DOSSIERS / CONSTRUCTEUR CONCEPTEUR MAISON INDIVIDUELLE- CONSTRUCTEUR CMI
← SearchExport PDF
Company dossier

CONSTRUCTEUR CONCEPTEUR MAISON INDIVIDUELLE- CONSTRUCTEUR CMI

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811227396 · 811227396 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSTRUCTEUR CONCEPTEUR MAISON INDIVIDUELLE- CONSTRUCTEUR CMI
fr_insee
811227396
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-05-06
fr_insee
6 RUE Claude Chappe, 38300 Bourgoin-Jallieu
fr_insee
82.99Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACTIF KINE SPORTdissolvedAK INVESTactiveAK-TRADE HOLDINGdissolvedALTERN EXPERTactiveANAIS MARION ECHAUBARDactiveANNA DIAKOGEORGIOUactiveBASICS FOOTWEAR EUROPEdissolvedBORNE AT HOMEdissolvedCABINET SAVOYEdissolvedCIEL&GRENACHEactiveCONSTRUCTEUR CONCEPTEUR MAISONS INDIVIDUELLES RHONE-ALPESdissolvedCYPRIEN LOUIS JOSEPH FONTAINEactiveELIT BATIMENTdissolvedELIT PROMOTIONdissolvedEVA ESTEVEZactiveFanny D'AMBROSIOactiveFONCIER 38activeJOMactiveJOM 2activeLES CHAIGNOTSdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
DJEMAL KOLVERPrésident—France registry
KEMAL KOLVERPrésident—France registry
Zulfukan KOLVERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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