DOSSIERS / COMPLEXUS LIB
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Company dossier

COMPLEXUS LIB

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-821985132 · 821985132 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLEXUS LIB
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821985132
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dissolved
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Real-estate civil company (SCI)
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2016-08-11
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13 RUE DES RULIADES, 63117 CHAURIAT
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DB INVESTMembre du directoire—France registry
DIDIER GERARD EURLMembre du directoire—France registry
FINANCIERE BENOIT MARTIENNEMembre du directoire—France registry
BENOIT MARTIENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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