DOSSIERS / 12 PLACE DE LA LIBERATION
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Company dossier

12 PLACE DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808240964 · 808240964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
12 PLACE DE LA LIBERATION
fr_insee
808240964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-04
fr_insee
47 RUE BENOIT BENNIER, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACF DEVELOPPEMENTdissolvedAPOSIactiveBOYAUDERIE DES MONTS DU LYONNAISdissolvedCABINET JACQUES WINDactiveDU 68 ET 68BIS AVENUE CHARLES DE GAULLEdissolvedETROPALactiveFILIATION PAILLET 1dissolvedFILIATION PAILLET 2dissolvedFINANCIERE DE BELFORTdissolvedGESTATELactiveLA CALANDREdissolvedLA FILIATIONdissolvedLA PERSEVERANCEdissolvedLA TEMPERANCEdissolvedL'ECLAIR DECENNALEdissolvedL'ECOUTEdissolvedLES BUREAUX DU MERIDIENdissolvedMAISON DE BELLEVUEactive[ND]dissolvedOBJECTIF PREVOYANCE FINANCEMENTdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RENE JOSEPH PATRUDirigeant—France registry
FREDERIC ALFRED MARCEL PATRUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

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