DOSSIERS / FRANCE CARRELAGE
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FRANCE CARRELAGE

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801106261 · 801106261 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE CARRELAGE
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801106261
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-19
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4 RUE PIERRE SEMARD, 38950 SAINT-MARTIN-LE-VINOUX
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43.33Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
406 BREAK RECORDSactiveACDCKBactiveADRIEN ROMANETdissolvedALI CHAIBactiveAMICALE LAIQUE SAINT-MARTIN-LE-VINOUX BADMINTONactiveANTONIO CORREIA DA CRUZ ELECTRICITE GENERALEactiveC.F.P - RENOVATIONdissolvedCHABERT BUFFETCBdissolvedCOPROP LE BELLECROIXactiveFRANCK DORETTIdissolvedHugo Ange DAYDEactiveINDIVISION GUILLARD LASIOactiveINDIVISION NEGELE-GIUSTIactiveISLAMFRATERNELactiveLARA IVANE TITANactiveL'IMPERMEABLEdissolvedLOIC DESCAMPSdissolvedMARIANDALOUISEdissolvedMOHAMED TOUATIdissolvedMOUNIR NOUIdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
MOHAMED DIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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