DOSSIERS / SOMMEIL ET VENTILATION
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Company dossier

SOMMEIL ET VENTILATION

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797580925 · 797580925 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOMMEIL ET VENTILATION
fr_insee
797580925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-30
fr_insee
19 RUE DE SARRE, 57070 METZ
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.C.I.A. INFORMATIQUEdissolvedANNE GAUNARDactiveCABINET DENTAIRE JULES WANNENMACHERactiveCABINET DENTAIRE LAPARRA - WANNENMACHER ALIXdissolvedCAROLINE PHAM-DINHactiveCORALIE RUYERactiveEUROPEENNNE DE NEGOCE ALIMENTAIREdissolvedGABRIELA BREAZUactiveJEAN FRANCOIS MOURAUXdissolvedJULES GUILLAUME WANNENMACHERdissolvedLAURA MARIE CLAIRE GOUBETactiveLUCIE HURET-FERRANDdissolvedMEDI ESTdissolved[ND]activeORTADISdissolvedPLANGE FRANCEdissolvedPNEUMOSOMMEILactiveSCI DU 30 RUE DES CLERCSdissolvedSOCIETE CIVILE DE MOYENS ADELEactiveSOFEVANdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LUCIE MARIE ANTOINETTE HURET-FERRANDDirecteur—France registry
MOHAMMED BOUKHANADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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