DOSSIERS / SOCIETE CIVILE DU 69 BOULEVARD ALEXANDRE MARTIN
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Company dossier

SOCIETE CIVILE DU 69 BOULEVARD ALEXANDRE MARTIN

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838326643 · 838326643 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETE CIVILE DU 69 BOULEVARD ALEXANDRE MARTIN
fr_insee
838326643
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2018-03-21
fr_insee
709 AV DU LOIRET, 45160 OLIVET
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER FRANCOIS HENRI BouriezDirecteur—France registry
DMVB HOLDINGMembre du directoire—France registry
Mathilde Martine Cécile BOURIEZMembre du directoire—France registry
Valentine Carmen BOURIEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100