DOSSIERS / FIDUCIAIRE DU CANAL DU MIDI
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Company dossier

FIDUCIAIRE DU CANAL DU MIDI

FRANCE · COMPANY · INCORPORATED 2017-04-03
KYBE ID: FR-828852681 · 828852681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE DU CANAL DU MIDI
fr_insee
828852681
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-03
fr_insee
68 QUAI DE PALUDATE, 33800 BORDEAUX
fr_insee
68.32A
fr_insee
€46,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC ANNE BERGERET-BELLOCQactiveAC KEVIN LE ROUXactiveAC THOMAS GOUZOUactiveAUSONEdissolvedBURODOCdissolvedC COMME CONFLUENCEdissolvedCFACADEMIEdissolvedCF CORPORATE FINANCEdissolvedCF EUSKADIdissolvedCFGP PERIGORDdissolvedCF NOTAIRES & ASSOCIESactiveCF TECHNOLOGIESactiveCHACALdissolvedCOMPAGNIE FIDUCIAIREactiveCOMPAGNIE FIDUCIAIRE AUDITactiveCONSEIL-FINANCE GESTION PATRIMOINEactiveCORALINEdissolvedEXXUS PATRIMOINEdissolvedFIBARBEZactiveFIDUCIAIRE DE L'ATLANTIQUEdissolved

+27 more

People with significant control

23 people
NameRoleFromSource
AC FELICIEN CREPINDirigeant—France registry
AC FIDUCIAIRE LAFONDirigeant—France registry
A.C. JEAN-PHILIPPE SEGUINDirigeant—France registry
A.C. JEAN YVES BEAUPIGNYDirigeant—France registry
AC JEROME LASFARGUEDirigeant—France registry
A.C. JEROME NAKACHEDirigeant—France registry
A.C. LAURENT CARPONSINDirigeant—France registry
A.C. MARINE PATRINDirigeant—France registry
AC MARTIN REGEASSEDirigeant—France registry
AC MATHIEU CHAUVEAUDirigeant—France registry
A.C. OLIVIER LAFONDirigeant—France registry
AC PEYO BOURSIER-LONGYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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