DOSSIERS / ALGESIRAS
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Company dossier

ALGESIRAS

FRANCE · COMPANY · INCORPORATED 2006-10-17
KYBE ID: FR-492348974 · 492348974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ALGESIRAS
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492348974
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dissolved
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Real-estate civil company (SCI)
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2006-10-17
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5 RUE JEAN-MARIE LE BRIS, 5-7, 29200 BREST
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68.20B
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€12,560
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Connections

7 links
Shared operator — likely the same administrator
HTRShared officer / director · 2 share thisPENACLEShared officer / director · 7 share thisSCI ORNACLEShared officer / director · 7 share thisTIJULOREShared officer / director · 7 share thisSCI D7RShared officer / director · 7 share thisCENACLEShared officer / director · 7 share thisHJRShared officer / director · 7 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

4 people
NameRoleFromSource
REGIS RASSOULIDirecteur—France registry
GASPARD REZA ALAIN RASSOULI BOURREEMembre du directoire—France registry
julie rassouliMembre du directoire—France registry
THIBAUT RASSOULIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100