DOSSIERS / ENVIRONNEMENT SERVICES
← SearchExport PDF
Company dossier

ENVIRONNEMENT SERVICES

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513186098 · 513186098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ENVIRONNEMENT SERVICES
fr_insee
513186098
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-19
fr_insee
49 TRA DE LA BARRE, 13016 MARSEILLE
fr_insee
74.90B
fr_insee
10
fr_insee
€1,000
fr_insee

Companies at this address

51 total

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

A.D.B (ASSISTANCE DEPANNAGE BATIMENT)dissolvedANDRE KHALIFAactiveA N R CONSULTANTactiveCAISSERIE 62dissolvedCLAUDINE FRATACCIdissolvedCONCEPT HABITAT 13dissolvedDEVELOPPEMENT SERVICESactiveDOMINIQUE FRANCESCHETdissolvedDTFdissolvedENTREPRISE GLE MAISONS INDIVIDUELLESdissolvedERTPdissolvedFAMULARO NORBERTdissolvedFRANCE IMMOBILIERdissolvedFREDERIC BERENGERdissolvedGANESH 13dissolvedH2O & SOLUTIONSdissolvedHOLDING NF INVESTdissolvedINTER SERVICESactiveLADISLOdissolvedLAUDICINA CONSTRUCTIONSdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PEST CONTROL PARTNERSHIP (FRANCE) SASDirigeant—France registry
NORBERT FAMULAROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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