DOSSIERS / NEVADA
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Company dossier

NEVADA

FRANCE · COMPANY · INCORPORATED 2016-04-14
KYBE ID: FR-819680463 · 819680463 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
NEVADA
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819680463
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dissolved
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Real-estate civil company (SCI)
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2016-04-14
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MAS DE CODURE, 34130 SAINT-AUNES
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LOUIS CLEMENT VERNAZOBRESDirecteurFrance registry
CAROLINE MARJORIE MARIE REGINE BONJEANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100