DOSSIERS / MEGALODON
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Company dossier

MEGALODON

FRANCE · COMPANY · INCORPORATED 2004-07-07
KYBE ID: FR-477704704 · 477704704 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEGALODON
fr_insee
477704704
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-07
fr_insee
5 BD D'ESTOURMEL, 12000 RODEZ
fr_insee
68.20B
fr_insee
€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE HERVE BOUILLOUXDirecteur—France registry
OLIVIER MAURICE ROGER FLEURQUINDirecteur—France registry
SYLVIE MARIE EYRARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100