DOSSIERS / BENGUIGUI CORMARY ARCHTITECTES
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Company dossier

BENGUIGUI CORMARY ARCHTITECTES

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-491012159 · 491012159 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BENGUIGUI CORMARY ARCHTITECTES
fr_insee
491012159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-12
fr_insee
77 ALL DE BRIENNE, 31000 TOULOUSE
fr_insee
71.11Z
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2AZ CONSULTINGdissolvedAIDIMPACTdissolvedALBERT LEON JOUHANNETdissolvedAZELLIAdissolvedBOOTSHOPdissolvedBREAKING BIKES SARLactiveBREATHE BICYCLESactiveBUREAU D'ETUDES ARMAND ET PIERRE DUMONSdissolvedCAROLE UNHASSOBISCAYactiveCLOTILDE VALERIE GISELE HANONactiveD.M.SdissolvedDOMINIQUE HEMMERLEdissolvedDSA & CIEdissolvedDUMONS INGENIERIEdissolvedDUMONS PEYRE ET COMPAGNIEdissolvedFRACAdissolvedJEAN-CLAUDE LAGIERactiveJULIE MARIE CAROLINE POIRELactiveLOUBATIERES & ASSOCIESdissolvedMARC POMAREDEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LUC FOURQUIEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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