DOSSIERS / SARL LA CORNICHE
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Company dossier

SARL LA CORNICHE

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790871339 · 790871339 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LA CORNICHE
fr_insee
790871339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-31
fr_insee
1 RUE NOTRE DAME, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS MAINTIEN DES FONCTIONS COGNOTIVESactiveAU COEUR DE SAINT-QUENTINdissolvedBARRIAN 3activeBELDIA BOUBIRdissolvedCAPITELLE 4activeCUBdissolvedFRANCOISE LEBLANCdissolvedJOSEPHINE LOPEZdissolvedL'ANCYSEdissolvedLAURA JENNIFER CHINGUEdissolvedMEDI ANCYSEdissolvedMONTPLAISIRdissolvedOPREME (OPERATEUR DU REGROUPEMENT MEDICAL)dissolvedPIERRY FUMANALdissolvedRUE DE LA DUCQUEdissolvedRUE ROUSSY SASdissolvedSARL AMORGOSdissolvedSCI BONESdissolvedSCI DU 7 RUE DE LA COQUEdissolvedSCI DU 9 RUE DE LACOQUEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FABIEN MICKAEL BONICELPrésident—France registry
OLIVIER JULIEN BONICELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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