DOSSIERS / LES ECUREUILS
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Company dossier

LES ECUREUILS

FRANCE · COMPANY · INCORPORATED 2014-07-18
KYBE ID: FR-803587799 · 803587799 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES ECUREUILS
fr_insee
803587799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-18
fr_insee
2019-10-14
fr_insee
400 CHE DE L AUBERE, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CHRISTIAN MAITREJEANdissolvedCOMPAGNIE FIDUCIAIRE PROVENCALEactiveEURO NATURE PROVENCEdissolvedFIRST REAL ESTATE DEVELOPMENTdissolvedFP2CactiveGENERALE DE RENOVATIONdissolvedGROUPE ROUX CONSTRUCTIONdissolved@HEALTHdissolvedHV001 BAGNOLS 10 RUE DES URSINSdissolvedHV002 ST-LAURENT 154 RUE DES MOURVEDRESdissolvedHV003 ORANGE ZAC DU COUDOULETdissolvedHV004 LAUDUN MONDRAGONactiveIMMOBILIER STEPHANE CHARASSE CONSEILdissolvedIMMOBILIER STEPHANE CHARASSE TRANSACTIONSactiveLEGUCdissolvedNEVER STOP PRODUCINGdissolvedNOTIS EVENTdissolvedOHMAGAD ESTATEdissolvedSAINT-DENISdissolvedSASU SAUZEactive

+5 more

People with significant control

2 people
NameRoleFromSource
ALAIN BONAdministrateur—France registry
CATHERINE ROUILLERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN BON (officer) matches PEP Alain Bon — Q66499647. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off