DOSSIERS / LE DROIT DE L IMMEUBLE
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Company dossier

LE DROIT DE L IMMEUBLE

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829216639 · 829216639 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DROIT DE L IMMEUBLE
fr_insee
829216639
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-04-24
fr_insee
209 RUE PINA BAUSCH, 34080 MONTPELLIER
fr_insee
64.20Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES MICHELE PROUZATactiveALBENA BTPdissolvedANNE LE MONNIER DE GOUVILLEactiveAXELLE MARTINE ALICE PRISCILLE NEGREactiveBAKOZTdissolvedCAMILLE QUENTIN AUGIERactiveCAROLINE LACOTTEactiveCHRISTOPHE PAUL LOUIS PONSactiveCLAIRE FRANCE POITEVINdissolvedCLEMENT BERMONDactiveCYRILLE MARIE OLIVIER BRUNO AUCHEactiveDIANE REMYactiveFONCIERE BAKIRIdissolvedGROUPE PSIdissolvedGUARD IPdissolvedKARINE BEAUSSIERactiveLES CHANTIERS DU DROIT DE LA CONSTRUCTIONactiveMAUD BEATRICE ABIGAELLE LAMBERTactive[ND]active[ND]active

+15 more

People with significant control

6 people
NameRoleFromSource
AGNES PROUZATPrésident—France registry
CHRISTOPHE PONSPrésident—France registry
CLEMENT BERMONDPrésident—France registry
CYRILLE AUCHEPrésident—France registry
OLIVIER GUERSPrésident—France registry
PATRICK MELMOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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