DOSSIERS / SARL DOMAINE DE CAUDALIE. MONTFERRIER SUR LEZ
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Company dossier

SARL DOMAINE DE CAUDALIE. MONTFERRIER SUR LEZ

FRANCE · COMPANY · INCORPORATED 2011-02-01
KYBE ID: FR-529903304 · 529903304 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DOMAINE DE CAUDALIE. MONTFERRIER SUR LEZ
fr_insee
529903304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-01
fr_insee
183 AV HENRI BECQUEREL, IMMEUBLE LE PHIDIAS, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIOME AVOCATactiveCHRISTOPHE JEAN TOULZAactiveMarie Nathalie Elodie NOYAUXactiveMATHILDE LEFROYdissolvedPARC AVENUE MONTPELLIERactiveSCI ARISTIDE BRIAND CASTELNAU-LE-LEZdissolvedSCI AVENUE SAINT LAZARE - MONTPELLIERdissolvedSCI BOULEVARD ERNEST RENAN-MONTPELLIERactiveSCI DE LA REGLISSE - LES GRISETTESdissolvedSCI DES 8 ET 10 RUE CHAPTAL - MONTPELLIERdissolvedSCI DES BARONNES - PRADES LE LEZdissolvedSCI DU 12 RUE JULES FERRY CASTELNAU LE LEZactiveSCI DU 13 AVENUE FRANCOIS DELMAS MONTPELLIERdissolvedSCI DU 25 R DE LA PROVIDENCE MONTPELLIERdissolvedSCI DU 2 QUAI DES JOUTES AGDEdissolvedSCI DU 9 RUE FRANKLINdissolvedSCI DU CANAL AIGUES MORTESdissolvedSCI FRA ANGELICO-LIRONDE-I. MONTPELLIERdissolvedSCI GRAND LARGE LA GRANDE MOTTEdissolvedSCI PIOCH DE BOUTONNET.MONTPELLIERdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FABRICE NICOLAS FRANCOIS DESREZPrésident—France registry
THIERRY FRANCOIS AZNARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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