DOSSIERS / LES TAILLEPIEDS ET CHAMPS PIMONT
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Company dossier

LES TAILLEPIEDS ET CHAMPS PIMONT

FRANCE · COMPANY · INCORPORATED 2016-11-07
KYBE ID: FR-823565155 · 823565155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TAILLEPIEDS ET CHAMPS PIMONT
fr_insee
823565155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-07
fr_insee
53 AV VERDIER, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€190,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
92FWdissolvedALIGODdissolvedCOMPAGNIE DE LILLE SIXdissolvedCORTON CLOS DU ROIactiveCRAMANT ET AVIZEactiveGALAdissolvedGFA LES FEUSSELOTES ET DERRIERE LA GRANGEdissolvedLA GRIOTTEactiveLA SOURCEactiveLD FINANCIAL ADVISORYdissolvedLE CLOS SAINT DENISdissolvedLES BATARD MONTRACHETdissolvedLES BONNES MARESdissolvedLES COTES BODIN ET BALEYATactiveLES EPENOTTESactiveLES GORGES DE NARVAUXdissolvedLES ONZE PARCELLESdissolvedLES PETITS NOIZONSdissolvedLES PETITS POISOTSactive[ND]active

+4 more

People with significant control

15 people
NameRoleFromSource
LAURENT DUBOISDirecteur—France registry
ANTOINE FAGNIEZDirigeant—France registry
FRANCOIS FRAISSEDirigeant—France registry
JOHN PAUL COLLENETTEDirigeant—France registry
KAVEH MOTAMEDYDirigeant—France registry
LACHLAN AMBROSE ROBERTSONDirigeant—France registry
MARC DUCRESTDirigeant—France registry
MARK O'CONNELLDirigeant—France registry
OLIVER D'ARCY ROBERTSONDirigeant—France registry
PIERRE-HENRI DENAINDirigeant—France registry
PIERRE MEURGEYDirigeant—France registry
SIMON JAMES GREENFELLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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