DOSSIERS / AGE D'OR DE MAZINGARBE
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AGE D'OR DE MAZINGARBE

FRANCE · COMPANY · INCORPORATED 2015-10-22
KYBE ID: FR-814262325 · 814262325 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGE D'OR DE MAZINGARBE
fr_insee
814262325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-22
fr_insee
20 RUE JACQUES DE MOLAY, 21200 BEAUNE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGE D'OR DE LABOISSIEREdissolvedAGENCE RP EVENTSdissolvedCHRISTOPHE ABEL, COMMISSAIRE DE JUSTICE, SOCIETE CIVILE PROFESSIONNELLE D'UN OFFICE DE COMMISSAIRE DE JUSTICEdissolvedCLASSICS CAR BEAUNEdissolvedGASP CONSEILactiveINITIATIVES SPORTSactivePHILIPPE WENDREMAIREdissolvedPULIGNY FILLES ET PETITS ENFANTSdissolvedSCCV BEAUNE 4dissolvedSCCV VPdissolvedSCI AGE D'OR DE BELLEFONTAINEdissolvedSCI L'AGE D'OR D'ARTIXdissolvedSCI L'AGE D'OR DE BRIONdissolvedSCI L'AGE D'OR DE DAMMARIE-LES-LYSdissolvedSCI L'AGE D'OR D'UZOSdissolvedSCI L'AGE D'OR MAYENNEdissolvedSCI L'AGE D'OR PAUdissolvedSCI L'AGE D'OR ROCHEFORTdissolvedTHIERRY PARISOTdissolved

People with significant control

5 people
NameRoleFromSource
ASVA ConseilDirigeant—France registry
FONCIERE SGMR OUESTDirigeant—France registry
J2A DEVELOPPEMENTDirigeant—France registry
MAT-IMMO-BEAUNEDirigeant—France registry
JEAN FRANCOIS POTTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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