DOSSIERS / MAS VERMEIL
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Partnership dossier

MAS VERMEIL

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-15
KYBE ID: FR-449736958 · 449736958 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MAS VERMEIL
fr_insee
449736958
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-09-15
fr_insee
148 RUE MARIUS CARRIEU, 34080 MONTPELLIER
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFGC 34dissolvedAHMED AMCHIdissolvedAJ IMMOBILIERactiveAKYOL ECO-CONSTRUCTIONdissolvedALCO BUROdissolvedALLAIN RAKOTOMALALAdissolvedALL IN ITdissolvedALPHA CONSTRUCTION ECOBOISactiveAM BATIdissolvedARD RENOVATIONdissolvedASSOCIATION ICAF SERVICESactiveBATI CONCEPTdissolvedBETONFRANCEdissolvedBLEU DISTRIBUTION PISCINEdissolvedCANSAS CONSTRUCTIONdissolvedCGP AUTO STOREdissolvedC.G.S 34dissolvedCHARIFA DOULACHEactiveCHARLIE BATdissolvedCIEL PLOMBERIEdissolved

+80 more

Connections

5 links
Shared operator — likely the same administrator
NEW PATRIARCShared officer / director · 6 share thisA C G PShared officer / director · 6 share thisS.C.C.A. JULES LEMAITREShared officer / director · 6 share thisRBC-JARDINS D'AQUITAINEShared officer / director · 6 share thisPATRIARCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DANIEL DOMINIQUE CREMADESAdministrateur—France registry
B.C. PROMOTIONDirecteur—France registry
JBL PROMOTIONDirecteur—France registry
OCEANIS PROMOTIONDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100