DOSSIERS / DE CORMONTAIGNE
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Company dossier

DE CORMONTAIGNE

FRANCE · COMPANY · INCORPORATED 2007-08-03
KYBE ID: FR-499416915 · 499416915 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE CORMONTAIGNE
fr_insee
499416915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-03
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€515,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolvedHOLDING SCHWEITZERdissolved

+37 more

People with significant control

24 people
NameRoleFromSource
AEROMembre du directoire—France registry
ALAIN LEROYMembre du directoire—France registry
ANNE-MARIE JACQUESMembre du directoire—France registry
CAROLINE MATHIEUMembre du directoire—France registry
ELODIE FARINEZMembre du directoire—France registry
ERIC STREITMembre du directoire—France registry
GILLES STOCCOMembre du directoire—France registry
GREEMENTSMembre du directoire—France registry
JEAN-LOUIS DENESMembre du directoire—France registry
JEAN-MICHEL GSELLMembre du directoire—France registry
LASYMembre du directoire—France registry
LAURENT VANONIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100