DOSSIERS / DE OFFICIIS
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DE OFFICIIS

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824024061 · 824024061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE OFFICIIS
fr_insee
824024061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-29
fr_insee
39 RUE RENE FONCK, 34130 MAUGUIO
fr_insee
68.20B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE INFORMATIQUEdissolvedARTEMISactiveBMAdissolvedCMRT34dissolvedDEDALOSactiveDES CIGOGNESdissolvedDOMINUSactiveDP CONSEILSdissolvedECOLE DU BARdissolvedEUCLIDEactiveFLEVIactiveFT COMMERCE INTERNATIONALactiveG A DESIGN SARLdissolvedGROUPE JEAN FRANCOIS KESSLERactiveGSWEBdissolvedHELIOS VIdissolvedHELIOTROPEactiveHOLDGRAUdissolvedHORT VERTdissolvedIMPRIM'EDITION SARLactive

+35 more

People with significant control

6 people
NameRoleFromSource
NICOLAS JEAN-PAUL BERNARD LACOSTEDirecteur—France registry
SEBASTIEN GUILLAUME DE LABRUSSEDirecteur—France registry
INSULAE VIIIDirigeant—France registry
INSULAE XDirigeant—France registry
PORTFOLIO IXDirigeant—France registry
PORTFOLIO VIIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100