DOSSIERS / CONSTRUCTION SUD OISE
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CONSTRUCTION SUD OISE

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-753702737 · 753702737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCTION SUD OISE
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753702737
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active
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Limited liability company (SARL)
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2012-09-10
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10 AV DE MONTMORENCY, 60500 CHANTILLY
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2C AMENAGEMENT CONCEPTION ET CONSTRUCTIONactiveDJOHER BELMELIANIdissolvedEURL L M SdissolvedFINANCIERE VAUTHIERactiveGEAIDEdissolvedJACKIE MARIE THERESE PHILIPPEdissolvedJUSTINE ROBERTE JEANINNE BERTREdissolvedKATHERIN BRIGITTE MARTINdissolvedLOCA BABYdissolvedQUENTIN CAILLUYERactiveREALIZdissolvedROMAIN FRANCE NAVARREactiveSAINT LOUISdissolvedSAN'HY LESCHIactiveSAS DES COTEAUXactiveSCI DES CARRIERESdissolvedSCI DU CLOS FLEURIdissolvedS M D MactiveSTEPHANE CHRISTIAN MATTHIEU CATALANdissolvedStéphanie ROBINactive

+2 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE LOUIS GASTON VAUTHIERPrésident—France registry
DOMINIQUE VAUTHIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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