DOSSIERS / LES DEMEURES DU GARLABAN
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LES DEMEURES DU GARLABAN

FRANCE · PARTNERSHIP · INCORPORATED 2016-07-11
KYBE ID: FR-821472156 · 821472156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DEMEURES DU GARLABAN
fr_insee
821472156
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-07-11
fr_insee
RTE DE NAPOLLON, PARC CITERAMA, 13400 AUBAGNE
fr_insee
42.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FONCIERE D'AMENAGEMENTDirigeant—France registry
MEDITERRANIA INVESTDirigeant—France registry
HUBERT ATTALIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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