DOSSIERS / DES CIMES
← SearchExport PDF
Company dossier

DES CIMES

FRANCE · COMPANY · INCORPORATED 2011-05-25
KYBE ID: FR-532576097 · 532576097 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DES CIMES
fr_insee
532576097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-25
fr_insee
58 RUE MONTGOLFIER, 69006 LYON
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALEXANDRA LINDA PENELOPE GONTARDDirigeantFrance registry
BENJAMIN PIERRE ALBAN BONNETDirigeantFrance registry
BRUNE GONTARDDirigeantFrance registry
CESAR JACQUES ANDRE GONTARDDirigeantFrance registry
CLARA ANAIS MANON MUGUETDirigeantFrance registry
DANIEL CHASSAGNONDirigeantFrance registry
FITZWILLIAM JOSEPH ANDRE GONTARDDirigeantFrance registry
JOSEPH GAGNEUXDirigeantFrance registry
MANON HELENE ANDREA BONNETDirigeantFrance registry
MARTIAL SAVLEDirigeantFrance registry
THIBAULT ANTOINE MUGUETDirigeantFrance registry
VIOLETTE LOUISE MARIE GONTARDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100