DOSSIERS / 34 COURS MIRABEAU
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Company dossier

34 COURS MIRABEAU

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507825495 · 507825495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
34 COURS MIRABEAU
fr_insee
507825495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-28
fr_insee
3 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2MDCdissolvedANGE SEBAGdissolvedCHRISTOPHE MOUSTACAKISdissolvedCLAIRE SOPHIE PEREZactiveCONSEIL PLUSdissolvedCPG COURTAGEactiveDAVID LALLEMENTdissolvedDELPHINE JOLLYdissolvedESPACES PACAdissolvedFI EXPLOITATIONdissolvedFIRAIXdissolvedG.C BAGNIERSdissolvedG.C BEDARRIDESdissolvedGC BELGES 2dissolvedGC CELLIdissolvedG C CORDELIERdissolvedGCD BOULEGONdissolvedGC DE LA PLACEdissolvedGC DE LA ROQUE 2activeGC DOUMERdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
GROUPE GCHDirigeant—France registry
STEPHANE GROS COLASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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