DOSSIERS / ETUDE ET CONCEPTION BATIMENT
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Company dossier

ETUDE ET CONCEPTION BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-500182860 · 500182860 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETUDE ET CONCEPTION BATIMENT
fr_insee
500182860
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-13
fr_insee
LE BOURG, 19310 PERPEZAC-LE-BLANC
fr_insee
71.12B
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION DES PARENTS D ELEVES DE PERPEZAC LE BLANCactiveBRUNO ELIE MARCEL VILLAIRdissolvedCEDRIC BARRAdissolvedCHRISTIAN THIERRY LEON VACHETdissolvedCUMA DE L ENCLOSdissolvedDIDIER ALAIN LABROUSSEdissolvedDURANTIE ET FILSdissolvedELODIE EDWIGE VEYRIRASdissolvedERIC PRAUDELdissolvedER LAU VAdissolvedFABRICE GOBERTactiveFRANCOIS LAURIERdissolvedFRANCOIS RAYMOND BRUNdissolvedGAEC DE L'ENCLOSdissolvedG TRANSACdissolvedJEAN BOUDIERdissolvedJEAN LAURIERactiveJEAN PAUL NOUAILLEdissolvedJOSE FERNANDO DA MOTAdissolvedLA BONNE VIEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LAURENT VALETPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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