DOSSIERS / CHEMIN DES ORMES
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CHEMIN DES ORMES

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797618816 · 797618816 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEMIN DES ORMES
fr_insee
797618816
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-02
fr_insee
265 AV DE MAZARGUES, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNARD LAGIERdissolvedBGNdissolvedBL HOLDINGactiveCARROSSERIE TROVATELLOdissolvedCHANTAL NIKSARLIANactiveIMMO-TdissolvedLIA STUDIOdissolvedLOCA TENNIS/SET RACINGdissolvedMARC HENRI NGUYENdissolvedMOTO CONTROLdissolved[ND]dissolvedPASCAL COSTAMAGNAactiveRIO GactiveSARL LE PERE BACCHUSdissolvedSCCV 24 RUE DU VALLON 13015 MARSEILLEdissolvedSCCV 31 TAUROENTUMdissolvedSCCV 43 RUE EUGENE GODEFROY 13800 ISTRESactiveSCCV CHEMIN DU VIADUC 05000 GAPdissolvedSCF PASCAL COSTAMAGNAdissolvedSERGE CHRISTIAN GABRIEL DOVETTAdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
LUC GUIRAMANDDirecteur—France registry
MAXIMILIEN BERLINCOURTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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