DOSSIERS / CAMPING DE QUINCANGROGNE
← SearchExport PDF
Company dossier

CAMPING DE QUINCANGROGNE

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824147136 · 824147136 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMPING DE QUINCANGROGNE
fr_insee
824147136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-06
fr_insee
40 QUAI SADI CARNOT, 77100 MEAUX
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACADIEdissolvedA COTTIN-FLEURSactiveAC PEINTUREdissolvedACTION SERVICEactiveA.F.I. INTERNATIONALactiveAGENCE DU CANAL DE MEAUXactiveAHMED BENZAMAdissolvedA.L.T. CONSTRUCTIONSdissolvedANTONIO DA SILVA DIASdissolvedAS NETTOYAGE SECURITEdissolvedASSISTANCE LOGICIELSactiveASSISTANCE PLOMBERIE SERVICESdissolvedBAEIactiveBATIMENT INDUSTRIE MATERIELdissolvedBATIPROactiveBERNARD MICHEL PAWLAKactiveB & LactiveBRIGITTE BERNARDOdissolvedC.A. CONSTRUCTIONdissolvedCARLOS FERNANDO SIMOES DOS SANTOSdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
ETIENNE PAGNYAdministrateur—France registry
CHRISTOPHE JEROME MARTINETMembre du directoire—France registry
EP HOLDINGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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