DOSSIERS / 37 BD FISQUET
← SearchExport PDF
Company dossier

37 BD FISQUET

FRANCE · COMPANY · INCORPORATED 2004-11-25
KYBE ID: FR-479644569 · 479644569 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
37 BD FISQUET
fr_insee
479644569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-25
fr_insee
240 CHE DE LA ROQUETTE, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS MARTINIDirecteur—France registry
JEAN FRANCOIS MAUPOMEDirecteur—France registry
ALEXANDRE MAUPOMEDirigeant—France registry
EUGENIE RASEMONT EPOUSE MAUPOMEDirigeant—France registry
VICTOR MAUPOMEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100