DOSSIERS / CONSTRUCTION AMENAGEMENT PROMOTION
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CONSTRUCTION AMENAGEMENT PROMOTION

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-494368814 · 494368814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTION AMENAGEMENT PROMOTION
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494368814
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-01-31
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270 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AC DEVELOPPEMENT SARLactiveAC PUB SARLactiveAROactiveCELI-MOactiveCORMORANdissolvedDEBACKER AVOCAT INVESTdissolvedDISTRIBUTION DEVELOP AUDIT INTERNATIONALdissolvedEURL DE LA RUE D ALLONNEdissolvedEURL DES MAGNOLIAS BLANCSdissolvedEVENDIAdissolvedEXPERTCONSULTdissolvedFORSETI AVOCATSactiveFRABELTISS SAdissolvedG2AdissolvedGERIMMOdissolvedHADRIEN FRANCIS DEBACKERactiveIN AVOCATSdissolvedINFORMATIQ PROFES HABITAT ET IMMOBILIERactiveIVAN GUY MATHIAS MERCIERdissolvedJEAN FRANCOIS PILLEactive

+20 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE FRICANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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