DOSSIERS / FONTANILLES SYLVIAN DELMAS SEVERINE
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FONTANILLES SYLVIAN DELMAS SEVERINE

FRANCE · COMPANY · INCORPORATED 2005-12-15
KYBE ID: FR-488422767 · 488422767 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FONTANILLES SYLVIAN DELMAS SEVERINE
fr_insee
488422767
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2005-12-15
fr_insee
CAMP DE GRANOU, 09110 AX-LES-THERMES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBAN WILFRID CHECLAIRactiveAMANDINE PONTINIactiveBRUNO ROCHEBLOINEdissolvedBUREAU GUIDES PYRENEES ARIEGEOISESactiveCELINE YVETTE JACQUELINE TROUILLARDdissolvedCHRISTOPHE DEQUIRETactiveDANY MARCEL DENIS DECONIHOUTactiveDEPINOIS REGIS CORMONT SAGOT CORINNEactiveDIDIER ROYactiveDIDIER WESTERLYNCKactiveELODIE POLSINELLIactiveFOUASSIER GUY TESSIER JACQUELINEactiveFREDERIC ODETactiveGERARD TIREAUdissolvedGRIZ GERARD LESECQ SANDRINEactiveGUIDES PYRENEES SENSATIONSactiveHELENE GUTIERREZdissolvedHERAULT THIERRY THULEAU FLORENCEactiveJEAN CHARLES FACCIOactiveJEAN CLAUDE OUVRARDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

24 companies at this address were incorporated the same day (2005-12-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100