DOSSIERS / RESIDENCE DU PARC
← SearchExport PDF
Company dossier

RESIDENCE DU PARC

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: FR-821982428 · 821982428 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RESIDENCE DU PARC
fr_insee
821982428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-10
fr_insee
22 AV DES DOCTEURS BUTTERLIN, 25110 BAUME-LES-DAMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ABC ASSURANCESShared officer / director · 3 share thisCORNASShared officer / director · 3 share thisEMILE DEMONTRONDShared registered address · 4 share thisSCI DES 4CShared registered address · 4 share this3C CELINE CORNEILLE COURTAGEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANTHONY CORNEILLEDirecteur—France registry
SEBASTIEN LAURENTDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100