DOSSIERS / SCEA LES BLAQUES
← SearchExport PDF
Company dossier

SCEA LES BLAQUES

FRANCE · COMPANY · INCORPORATED 2013-04-16
KYBE ID: FR-792504169 · 792504169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA LES BLAQUES
fr_insee
792504169
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2013-04-16
fr_insee
117 TRA DE LA MONTRE, 13011 MARSEILLE
fr_insee
01.28Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
A S C GESTIONDirigeant—France registry
FABIENNE HUMBERTDirigeant—France registry
LAURENT BENITAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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