DOSSIERS / SARL NEGOCIATIONS ET SIGNATURES
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SARL NEGOCIATIONS ET SIGNATURES

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803503317 · 803503317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SARL NEGOCIATIONS ET SIGNATURES
fr_insee
803503317
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-07-16
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4 BD Carnot, 81000 Albi
fr_insee
68.31Z
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1
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€15,000
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Companies at this address

22 total
3 CI INVESTISSEMENTSdissolvedALBI BERTHIERdissolvedBG DEVELOPPEMENTactiveCABESSUT INVESTISSEMENTactiveC.B.I. INVESTISSEMENTSdissolvedCBS INVESTISSEMENTSdissolvedFG ALBI INNO PARKdissolvedFG CASTRESactiveFG GRAULHETactiveFG PORTETdissolvedFONCIERE GUILHEMdissolvedGG IMMOdissolvedG&L PARTNERSactiveGRAND SUD INVESTISSEMENTSdissolvedMOUSSARD INVESTISSEMENTSactiveMOUSSARD INVESTISSEMENTS 2activePUTILLENIA 3dissolvedSCI BGD BIGANOSdissolvedSCI DE CAROLdissolvedSCI FONCIER MAZARSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BERTRAND PIERRE JEAN GUILHEMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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