DOSSIERS / INASSETS
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INASSETS

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533732996 · 533732996 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
INASSETS
fr_insee
533732996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-22
fr_insee
4 ALL DU LEVANT, CHEZ INTEST, 69890 LA TOUR-DE-SALVAGNY
fr_insee
68.20B
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€15,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI DES BARTHESShared officer / director · 3 share thisMAILOLShared officer / director · 3 share thisJS CONCEPTShared officer / director · 6 share thisSCI EMDASAShared officer / director · 6 share thisDAMAShared officer / director · 6 share thisSCI LES 2 MARMOTTESShared officer / director · 6 share thisCONCEPT SIGNALISATIONShared officer / director · 6 share thisFINANCIERE DE DEVELOPPEMENTShared officer / director · 10 share thisPIERRE DE PROVENCEShared officer / director · 10 share thisATORGShared officer / director · 10 share thisSC C.PRSShared officer / director · 10 share thisSC ANTIJEAShared officer / director · 10 share thisAP&AP IMMOBILIERShared officer / director · 10 share thisC.PRS CONSEILShared officer / director · 10 share thisPARIS MENUISERIE DE L'ESTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-533732996/network.

People with significant control

10 people
NameRoleFromSource
CHRISTIAN PARISDirigeant—France registry
DANIEL RAVAINEDirigeant—France registry
EMMANUEL SAURONDirigeant—France registry
GILLES ROYDirigeant—France registry
InTechDirigeant—France registry
LAURENT FARGIERDirigeant—France registry
LIONEL CHAZALLONDirigeant—France registry
OLIVIER DANIEREDirigeant—France registry
STEPHANE BARTHESDirigeant—France registry
STEPHANE GUILLARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100