DOSSIERS / GROUPE L. WARSEMANN
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GROUPE L. WARSEMANN

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-509534459 · 509534459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE L. WARSEMANN
fr_insee
509534459
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active
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Simplified joint-stock company (SAS)
fr_insee
2008-12-18
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22 AV DE CHEVERNY, 41250 BRACIEUX
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64.20Z
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10
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€6,663,903
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD WARSEMANNactiveL. WARSEMANN INVESTISSEMENTSdissolvedSCI DE CHEVERNYdissolvedSCI DE CHINONdissolvedSCI DE ROMORANTINdissolvedSCI DES ACACIASdissolvedSCI DES ACHILESdissolvedSCI DE SAINT AVERTINdissolvedSCI DES BARTAVELLESdissolvedSCI DES CEDRESdissolvedSCI DES CROCOSMIASdissolvedSCI DES GINKGO BILOBAdissolvedSCI DES MUSCARISdissolvedSCI DES PEUPLIERSdissolvedSCI DES TILLEULSactiveSCI DE TOURS-NORDdissolvedSCI DU SEQUOIAdissolvedSCI DU VIRAGEdissolvedSCI HELLEBOREdissolvedWARSEMAN BERNARD ET MAURICEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENCE WARSEMANNPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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