Key facts
activePRIMMO CASTELNAUDARY
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794275115
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active
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Real-estate civil company (SCI)
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2013-07-16
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4 RUE DU DAUPHINE, 69960 CORBAS
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68.20B
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€5,000
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Company dossier
PRIMMO CASTELNAUDARY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalARMAPRO CROISSANCEARMAPRO DEVELOPPEMENTBIKER'S ROAD CAFEERIC GARCIN LEASINGGARCIN FINANCES ET PARTICIPATIONSGARCIN IMMOJL.RESL'ATELIER DU BOUCHERLES PROFESSIONNELS DE LA CHAUDRONNERIE INDUSTRIELLE[ND]PRIMMO AGENPRIMMO ARTIXPRIMMO CENONPRIMMO CORBAS NOUVELLEPRIMMO LABOISSIEREPRIMMO LIMOGESPRIMMO MARTIGUESPRIMMO SAINT ETIENNE AU MONTPRIMMO SEGREPRIMMO SETE
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gaëlle Isabelle Paule ROCHETTE | Dirigeant | — | France registry |
| GARCIN IMMO | Dirigeant | — | France registry |
| Léa Sandrine Aline GARCIN | Dirigeant | — | France registry |
| Lucas Eric Gérard GARCIN | Dirigeant | — | France registry |
| Maxime Clément Gabriel GARCIN | Dirigeant | — | France registry |
| ERIC GARCIN | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100