DOSSIERS / SEPTIMANIE
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Company dossier

SEPTIMANIE

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480199397 · 480199397 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SEPTIMANIE
fr_insee
480199397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-31
fr_insee
DOMAINE DE MASSANE, 34670 BAILLARGUES
fr_insee
66.30Z
fr_insee
€1,497,734
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JEAN LUCIEN JEANJEANDirecteur—France registry
GUY NOEL HENRI JULIEN JEANJEANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100