DOSSIERS / GROUPE CONTEMPORAIN
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Company dossier

GROUPE CONTEMPORAIN

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-827612029 · 827612029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE CONTEMPORAIN
fr_insee
827612029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-09
fr_insee
263 AV DE GRASSE, 06400 CANNES
fr_insee
93.29Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREI LUNGUactiveANTHONY FABIEN PESCEdissolvedCLOVIS SCIdissolvedFRANCE SUBVENTIONS CANNESactiveHOME SUD RENOVATIONdissolvedISABELLE CHIDIACdissolvedJEAN LUC FABRICE DEVAUCHELLEdissolvedJOAO EMIDIOdissolvedL' ART DE LA RENOVATIONactiveLVactiveMARBRERIE DEVAUCHELLEdissolvedMBS INTERNATIONAL IMMOBILIERdissolvedMEHDI RAMDANE HALLAHactiveMICHEL PABLO MORAGLIOdissolvedNACIM HALLAHactive[ND]activeNINA MARTCHENKO EP BODNARTCHOUKdissolvedRBA CAPITALactiveSARL FUNE CANNESactiveSARL POMPES FUNEBRES DEVAUCHELLEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THIBAULT VINCENTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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