DOSSIERS / GROUPE SOCIETAIRE LOTISSEMENT CONSTRUCTION VENTE
← SearchExport PDF
Company dossier

GROUPE SOCIETAIRE LOTISSEMENT CONSTRUCTION VENTE

FRANCE · COMPANY · INCORPORATED 2012-02-23
KYBE ID: FR-540075827 · 540075827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE SOCIETAIRE LOTISSEMENT CONSTRUCTION VENTE
fr_insee
540075827
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-23
fr_insee
39 RUE DE CHAILLOT, 75016 PARIS
fr_insee
68.31Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA EMILIENNE CLAUDINE BIONdissolvedALLEGRA PROMOTIONactiveANDRE PROUPINdissolvedBONOTIUMdissolvedCHAILLOT COIFFUREdissolvedCHARLOTTE PENELOPE OTTAVIANIactiveDIDIER DUBUISSONactiveDIEGO FLAIMactiveEVA CECILIA AVRINdissolvedFRANCO DROCCOactiveGEMMA RAVINAactiveGRATIEN FELIX MIDONETactiveGROUPE LSdissolvedJEAN CLAUDE BOURHISdissolvedJULIEN NICOLAS ALEXANDRE MILLETactiveMARIA BATISTA DA SILVAdissolvedMONIQUE CHARRIERdissolved[ND]dissolved[ND]activeN&K FRANCE IMMOdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
LAURENT SebounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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