DOSSIERS / CLUSTER
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Company dossier

CLUSTER

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813881737 · 813881737 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLUSTER
fr_insee
813881737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-05
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2 RUE SAINT COME, 34000 MONTPELLIER
fr_insee
82.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN FONTUGNEdissolvedARCADIAactiveASS AGENCE LIGHTactiveASSOC GYMNASTIQUE ST COMEactiveBLOB PROJECTdissolvedCALYPSOdissolvedCHRISTIAN BARRAUdissolvedCHRISTINE DAUVERCHAINactiveCOOP MAISON RETRAITE CAMPERIOLdissolvedDan GoyeractiveDANIEL FONTUGNEdissolvedDE LA LUCE EURLdissolvedFONTUGNE DANIEL ET ALAINdissolvedHELENE MONFAJONactiveISABELLE DAUVERCHAINdissolvedJana PliesovskaactiveJEAN-YVES FRANCH-FONTdissolvedLE PIOUFLE BILLOIN ET CIEdissolvedMARIUS JOSEP PROSPER ANDRIEUdissolvedMartin Carverdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE MARGUERITE MARIE DAUVERCHAINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100