DOSSIERS / DOMAINE DES GRANDS CAUSSES
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Company dossier

DOMAINE DES GRANDS CAUSSES

FRANCE · COMPANY · INCORPORATED 2008-08-21
KYBE ID: FR-507706190 · 507706190 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DES GRANDS CAUSSES
fr_insee
507706190
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-08-21
fr_insee
6 AV DE LATTRE DE TASSIGNY, 30100 ALES
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FAUDINdissolvedALAIN GEORGES FOSSACdissolvedBOUZIEREactiveF.M. PROMOTIONdissolvedFOSSAC-INVESTISSEMENTdissolvedFOSSAC PROMOTIONactiveFOSSAC TRANSACTIONdissolvedHELILOCdissolvedJOCELYNE ALRICdissolvedLE CAP D'ORdissolvedLE MAS DES PINS SARLdissolvedLES CHALETS DE LA GRAND VYdissolvedLES CHALETS DE LA VALLEE D'ORdissolved[ND]activeSCI FRAMdissolvedSCI LA DUNETTEdissolvedSCI LE PRIEUREdissolvedSCI LES PORTES DU PUIGMALdissolvedSCI STE ELISABETHactiveSCP DE MEDECINS FAUDIN VILELLAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC MONSONEGODirigeant—France registry
MAX ANDRE GUY FOSSACDirigeant—France registry
FM PROMOTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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