DOSSIERS / ECOPARC DU DOME
← SearchExport PDF
Company dossier

ECOPARC DU DOME

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829047976 · 829047976 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECOPARC DU DOME
fr_insee
829047976
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-14
fr_insee
42 RUE SIMONE VEIL, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALTUS LOCATIONdissolvedD2P AMENAGEMENTdissolvedD2P CONSEILdissolvedD2P HOLDINGdissolvedECHANGEUR GERLANDdissolvedESPACE COMMERCIAL SAINT CHAMOND VARIZELLEdissolvedIMMOBILIERE PEGASUS PARTICIPATIONSdissolvedIMPACT ENRactiveIMPACT SOLAIREactiveLEIdissolvedLYONNAISE DE MANAGEMENT ET D'INGENIERIE (LMI)activePEGASUSdissolvedPEGASUS ENR DEVELOPPEMENTactivePEGASUS INVEST 2activePEGASUS INVEST ACTIV'CITYactivePEGASUS INVEST ONEdissolvedPEGASUS INVEST REMPLOIdissolvedPEGASUS PARTNERSactivePEGASUS PROMOTIONdissolvedPEGASUS REIMactive

+22 more

People with significant control

4 people
NameRoleFromSource
HOLDING FGDirigeant—France registry
IMMOBILIERE PEGASUSDirigeant—France registry
BENOIT SEBASTIEN CEDRIC PETIAUPrésident—France registry
FABRICE GEORGES GARNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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