DOSSIERS / OCCITALIA DOMAINE DE MALESKA
← SearchExport PDF
Company dossier

OCCITALIA DOMAINE DE MALESKA

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799526983 · 799526983 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCCITALIA DOMAINE DE MALESKA
fr_insee
799526983
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-22
fr_insee
55 RUE Euclide, PARC EUREKA LE TERRA VERDE, 34000 Montpellier
fr_insee
87.30A
fr_insee
6
fr_insee
€295,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS SERGE PIERRE CONSTANTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100