DOSSIERS / DEMATHIEU BARD PLACEMENT
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DEMATHIEU BARD PLACEMENT

FRANCE · COMPANY · INCORPORATED 2006-12-19
KYBE ID: FR-493339279 · 493339279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEMATHIEU BARD PLACEMENT
fr_insee
493339279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-12-19
fr_insee
17 RUE VENIZELOS, 57950 MONTIGNY-LES-METZ
fr_insee
64.20Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BATYSdissolvedDBC4activeDBC5activeDB IMMOBILIER FRANCEactiveDB IMMOBILIER PLACEMENTactiveDB IMMOBILIER SERVICES ET PARTICIPATIONSactiveDEMATHIEU & BARDdissolvedDEMATHIEU BARD CONSTRUCTIONdissolvedDEMATHIEU BARD ENERGIEdissolvedDEMATHIEU BARD GENIE CIVILactiveDEMATHIEU BARD GESTIONactiveDEMATHIEU & BARD GROUPEdissolvedDEMATHIEU BARD HOLDING 4activeDEMATHIEU BARD INITIATIVESactiveDEMATHIEU & BARD INVESTISSEMENTdissolvedDEMATHIEU & BARD MANAGMENT 1dissolvedDEMATHIEU & BARD MANAGMENT 2dissolvedDEMATHIEU ET BARD IMMOBILIERactiveGIE TARTAIGUILLEdissolvedH4 ADVISORYdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
CLAUDE STEFANSKIDirecteur général délégué—France registry
DEMATHIEU BARD HOLDING 4Président du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100