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BEFORE BUY

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808356356 · 808356356 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEFORE BUY
fr_insee
808356356
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-12-12
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35 BD DU CHATEAU, 42210 MONTROND-LES-BAINS
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALISTHERdissolvedALSINEdissolvedCLEAN MY CARdissolvedCLERYdissolvedGALIOSAdissolvedS A ENTREPRISE THOMASdissolvedSCCV BEAUPLOMBactiveSCCV BELLA VITAdissolvedSCCV BORDS DE LOIREdissolvedSCCV COCOONactiveSCCV CROIX BLANCHE ACCESSIONdissolvedSCCV FLORENTIN IIdissolvedSCCV HIPPODROMEactiveSCCV LA POULARDEdissolvedSCCV LE BELLINI 2dissolvedSCCV LE BELVEDEREdissolvedSCCV LE COLISEUMdissolvedSCCV LE LION D'ORdissolvedSCCV LE MAESTROdissolvedSCCV LE REGENTdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEROME MARIE DANIEL CHRISTOPHE NUIRYDirecteur général délégué—France registry
ALSINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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