DOSSIERS / 1228
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Company dossier

1228

FRANCE · COMPANY · INCORPORATED 2018-01-09
KYBE ID: FR-834439465 · 834439465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1228
fr_insee
834439465
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-09
fr_insee
8 AV JEAN MONNET, 26000 VALENCE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGCE MARKETING TRANSACTIONS AUTOactiveAGENCE COMMERCIALE D. CHAMBEYRONdissolvedAKALMOUdissolvedAKALMOU CRUSSOLdissolvedAKALMY BRIFFAUTdissolvedAK EXPERTactiveAUDIT CONSEIL COMMUNICATION FORMATIONdissolvedAUDIT CONSEIL EXPERTISES REVISIONdissolvedAUDIT CONSEIL GESTION DROMEdissolvedC'NAUDdissolvedELLIPSE RH CONSULTINGactiveESPACE JEAN MONNETdissolvedEXPERIENS SERVICESdissolvedFIDURELdissolvedFINANCIERE BRdissolvedFINANCIERE CHEVILLEdissolvedFINANCIERE GdissolvedJBREJO CONSEILSdissolvedJCF CONSEILactiveJEAN-MARC MARIE MAUBERTdissolved

+19 more

People with significant control

6 people
NameRoleFromSource
FC INNOVATIONMembre du directoire—France registry
SILLAGE INVESTISSEMENTSMembre du directoire—France registry
Françoise Christine Nathalie ROUGEPrésident—France registry
FREDERIC REGIS GUILLAUME LOUISOTPrésident—France registry
Jean-Christophe Charles Max FOLLETPrésident—France registry
Patrick ALMERASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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