DOSSIERS / DOMAINE DE MONTFARAUDE
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Company dossier

DOMAINE DE MONTFARAUDE

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531848141 · 531848141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DOMAINE DE MONTFARAUDE
fr_insee
531848141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-20
fr_insee
314 AV DU PRADO, 13008 MARSEILLE
fr_insee
68.32A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ANTOINE RECHEdissolvedAUDE NICOLIactiveAUTOUR DE LA GAREdissolvedBALMI FINANCEdissolvedC3SdissolvedCABINET DU DOCTEUR MICHAEL SAADAdissolvedCANDICE DAYEZactiveCHASSE POUSSIERE N'ETT NETTOYAGE PROPRETEdissolvedDAMONdissolvedDERMO REPAIRactiveEYSSINA SARLdissolvedFINANCEA EXPERTISEdissolvedFRANCIS EUGENE JULLIENdissolvedHENRI PAULAIMEactiveIDELETTE ARCHEdissolvedJEANAL SCIdissolvedJEAN MICHEL MEYERactiveJEAN-PHILIPPE RENE SALLEYdissolvedJOSETTE HULLOdissolvedJULIEN MESTREdissolved

+42 more

People with significant control

7 people
NameRoleFromSource
PHILIPPE RAYSSACDirecteur—France registry
CLAIRE TOCHEDirigeant—France registry
JEREMY TOCHEDirigeant—France registry
MICHELE PORTMANNDirigeant—France registry
NADINE TOCHEDirigeant—France registry
OLIVIER TOCHEDirigeant—France registry
PATRICK TOCHEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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