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Company dossier

NUMANS MEDITERRANEE

FRANCE · COMPANY · INCORPORATED 2012-05-16
KYBE ID: FR-529469900 · 529469900 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameNUMANS MEDITERRANEE

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Registration529469900

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-16

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Registered address3 RUE DE MAILLY, IMMEUBLE L'APOGEE, 69300 CALUIRE-ET-CUIRE

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Industry69.20Z

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Employees10

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Share capital€321,048

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AINFIMOdissolved CABINET BEJUIT ET ASSOCIESactive CABINET MACHON ET ASSOCIESdissolved C.G.H.Rdissolved COMPTINFORactive CONNEXES PARTICIPATIONSactive HMSactive LE RETOURactive MAILLY 70active MAILLY 80active MAILLY CROISSANCEactive MAILLY PARTICIPATIONSdissolved MAILLY PARTNERSactive [ND]active NUMANS ASSURANCE ET PATRIMOINEactive NUMANS AUDITactive NUMANS CONSEIL ET FINANCEMENTactive NUMANS DAUPHINE-SAVOIESdissolved NUMANS NORDdissolved REV'AUDITactive

+6 more

People with significant control

3 people

Name	Role	From	Source
ALICIA LAURA ROUBAUDY	Président	—	France registry
STEPHANE FAUSSURIER	Président	—	France registry
WILLIAM RICHARD MARIE FABRE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100