DOSSIERS / LES CARIGNANS
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Company dossier

LES CARIGNANS

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-815085717 · 815085717 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LES CARIGNANS
fr_insee
815085717
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-07
fr_insee
530 CHE DU GARI, 13270 FOS-SUR-MER
fr_insee
68.10Z
fr_insee
€1,680
fr_insee

Companies at this address

21 total
ALICE SCCVdissolvedBASTIDE 2 SCCVdissolvedD.A.Z.U.R. TPdissolvedFERNANDEZ ZITTAdissolvedFERTA PROMOTIONS IMMOBILIERESactiveJ.S.2MdissolvedLA VALLEYEdissolvedLE DOMAINE DES LODGES EN PROVENCEdissolvedLES JARDINS DU PETIT MAZETactiveLES OLIVIERS DE LANCONdissolvedLES TERRASSES DU SOLEILdissolvedLOU PELICAN SCCVdissolvedMALEMAdissolvedMA.LI.SA.dissolvedMARIE LISAdissolvedRESIDENCE DES ARENESdissolvedRESIDENCE DU VILLAGEdissolvedSCCV RESIDENCE L'HORIZONdissolvedSCI LA FLAMENCAdissolvedSCI LA MANON DE FOSdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JEAN-SEBASTIEN FERNANDEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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