DOSSIERS / 2020
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Company dossier

2020

FRANCE · COMPANY · INCORPORATED 2005-03-14
KYBE ID: FR-481399947 · 481399947 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2020
fr_insee
481399947
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-14
fr_insee
97 RUE GRIEG, 30900 NIMES
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION RASPAILLOUactiveBETMdissolvedCIVAM BIO DU GARDactiveDELCOS DELTA CONSEIL SERVICEdissolvedDELTA PHIdissolvedEQUINOXE DPactiveEQUINOXE JBactiveFED FRANC PETANQUE ET JEUX PROVENCAUXactiveGAIA PATRIMOINE CITOYENNETE ENVIRONactiveGERPAC ETUD RECHER AMENA CONSTdissolvedGIE BEAUVALLONdissolvedHTA INGENIERIEdissolvedJEAN ADOLPHE GARCINdissolvedJEAN CLAUDE LAURENTactiveJEAN LASSERREdissolvedL3MdissolvedLAURENT MANFRINIactiveLES BUREAUX DE BEAUVALLONdissolvedL.F FRANCEdissolvedL.P.R.CONCEPTactive

+12 more

People with significant control

1 people
NameRoleFromSource
MICHEL SANCHEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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