DOSSIERS / CONSORTIUM ENTREPRISES REGIONALES CONST
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Partnership dossier

CONSORTIUM ENTREPRISES REGIONALES CONST

FRANCE · PARTNERSHIP · INCORPORATED 1968-11-06
KYBE ID: FR-777345968 · 777345968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSORTIUM ENTREPRISES REGIONALES CONST
fr_insee
777345968
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1968-11-06
fr_insee
45 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS
fr_insee
25.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDREA MAVERactiveANDRE SEQALdissolvedANNIE MIREILLE LOUKOUIactiveCELINE HOLYNSKIdissolvedCERCOMEactiveCHRISTIAN YVON LE LANNdissolvedCOMMOTIONSactiveDANIEL JEAN TROTELdissolvedDEMAIN LE 20EMEactiveDENIS TRIQUENEAUXactiveFEIFEI LIANGactiveFOUGEROLLE CONSTRUCTIONSactiveGHISLAIN DUVALactiveGILLES RENE RICHARDactiveHARMONY TIMEdissolvedHARMONY TIME ACADEMYactiveHARMONY TIME FITNESSactiveHARMONY TIME SANTE & BIEN-ETREactiveJEAN IRENEE BEN AMOR BEN SAADALLAHdissolvedL'HABITAT PARTICIPATIF CARAVANEactive

+15 more

People with significant control

4 people
NameRoleFromSource
BOUISSE GROUP SASDirigeant—France registry
CHRISTIAN SAUVADONDirigeant—France registry
ISABELLE BOUISSEDirigeant—France registry
LE HAVRE DES VORDENSESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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