DOSSIERS / PORTE DU VALROMEY
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Company dossier

PORTE DU VALROMEY

FRANCE · COMPANY · INCORPORATED 2005-01-16
KYBE ID: FR-480577659 · 480577659 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PORTE DU VALROMEY
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480577659
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dissolved
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Real-estate civil company (SCI)
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2005-01-16
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LOT ACTIVITE LE CONTOUR, lotissement d'activités "le contour", 01510 ARTEMARE
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68.20B
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€120,000
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Connections

9 links
Shared operator — likely the same administrator
BARDASSE MUSSOShared officer / director · 2 share thisSCI LA LONGACOISSIENNEShared officer / director · 10 share thisSCI CEGREShared officer / director · 10 share thisAUTOUR DE SOIShared officer / director · 10 share thisSCI SVSLShared officer / director · 10 share thisSCI DU LACShared officer / director · 10 share thisA.I.M.E BATIMENTShared officer / director · 10 share thisJEGAShared officer / director · 10 share thisLOFT CARRELAGEShared officer / director · 10 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

3 people
NameRoleFromSource
BARDASSE MUSSODirecteur—France registry
CECILE FERNANDEZDirigeant—France registry
MACONNERIE BARDASSE MUSSO - M.B.M.Dirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100