DOSSIERS / PARENTHESES
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Company dossier

PARENTHESES

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-498963446 · 498963446 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARENTHESES
fr_insee
498963446
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-07-12
fr_insee
969 CHE DES CAMPELIERES, 06250 MOUGINS
fr_insee
47.59A
fr_insee
6
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABACOactiveAB LUXURY CARSdissolvedBALANICOactiveCALL SUNdissolvedCANNES LOCATIONS SERVICESdissolvedCENTRE RECHERCHE ETUDES & DEVELOPPEMENTactiveGARAGE LE CAPITOU DE MOUGINSdissolvedJ DELAROQUEdissolvedJEAN BAPTISTE MARIOTTIdissolvedLE CAPITOLdissolvedLE CHERAZADEactiveLES NUITS D ORIENTactiveMECA RIVIERAdissolved[ND]dissolvedNEXT CARdissolvedPLATINIUM COTE D'AZURdissolvedROLAND VERGERESdissolvedSARL LE GRILL'ARDactiveSARL PAC HABITAT 06dissolvedSARL RESTAZURactive

+5 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC LECLERCQPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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