DOSSIERS / MR15
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Company dossier

MR15

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814209003 · 814209003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MR15
fr_insee
814209003
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-20
fr_insee
15 RUE DES METIERS, 42600 SAVIGNEUX
fr_insee
68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B&B INVESTISSEMENTdissolvedBERTHELOT & ASSOCIES - MANDATAIRES JUDICIAIRESdissolvedDOMINIQUE ALBERT MASSELONactiveFAURIELactiveFOR INVESTactiveGEOFFROY PATRICK BERTHELOTactiveGEST&PATdissolvedL'ECUREUIL VILLAGE SENIORSdissolvedLES CAMELIASactiveLMIdissolvedLOTISSEMENT DU RIOactiveL&R INVESTISSEMENTdissolvedPHEME FORMATIONdissolvedRB HOLDINGdissolvedRB INVESTISSEMENTdissolvedRCVdissolvedRILactiveROMAIN BRUNO BOINONdissolvedSYNERGIE IMMOactiveTIKIMMO FAMILYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FREDERIC JEAN MINANADirecteur—France registry
ORECCDirigeant—France registry
OLIVIER PIERRE MARIE ROMEUFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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