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MD

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490873130 · 490873130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MD
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490873130
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dissolved
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Real-estate civil company (SCI)
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2006-06-29
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10 AV DE GAGNY, 93220 GAGNY
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SCI LES OLIVIERSShared officer / director · 2 share thisSCI BERNARDShared registered address · 6 share this[ND]Shared registered address · 6 share thisSCI LES OLIVIERSShared registered address · 6 share thisHOLDING A.N.DShared registered address · 6 share thisSCI A.NShared registered address · 6 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

2 people
NameRoleFromSource
DAVID AMARDirecteur—France registry
CORINNE CHANTAL MAIRA TAIEBDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100