DOSSIERS / CALCAIRES DU DIJONNAIS
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Company dossier

CALCAIRES DU DIJONNAIS

FRANCE · COMPANY · INCORPORATED 2012-10-09
KYBE ID: FR-788588358 · 788588358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CALCAIRES DU DIJONNAIS
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788588358
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-10-09
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PARC D ACTIVITES DE LAURADE, 13103 SAINT ETIENNE DU GRES
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08.12Z
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3
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELIA INVESTactiveADELAIDE INVESTdissolvedAIRCOdissolvedALBEA EXPLOITATIONdissolvedALPINES INVESTdissolvedANEMOS INVESTactiveANGELactiveANTARES PARTICIPATIONSdissolvedARGO INVESTdissolvedARTAUD INVESTdissolvedATOSCA EXPLOITATIONdissolvedAUTAN INVESTactiveAUTURAactiveDAPHNE INVESTdissolvedDEVIATION DE GIMONTdissolvedDIN'ERGIEactiveDIOMEDE INVESTdissolvedENEE INVESTdissolvedERIS PARTICIPATIONSdissolvedF3P URBAINdissolved

+69 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHARLES GILLETDirecteur général délégué—France registry
DENIS ANTOINE LABOUEBEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100