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Company dossier

DES REGIONS

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799896014 · 799896014 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DES REGIONS
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799896014
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dissolved
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Real-estate civil company (SCI)
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2014-01-24
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431 RUE PARADIS, 13008 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL GOURIONDirecteurFrance registry
CEDRIC SERORDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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