DOSSIERS / CONVENTION
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Company dossier

CONVENTION

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520329194 · 520329194 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONVENTION
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520329194
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-02-17
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755 AV LEON AMIC, LE POLE BAT A, 83390 CUERS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GROUPE DORE InvestissementDirigeant—France registry
MICOLOMBEDirigeant—France registry
RAPHAEL - DDirigeant—France registry
RAYMOND - DDirigeant—France registry
VINCENT - DDirigeant—France registry
RAPHAEL DOREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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