DOSSIERS / CLIMATISATION-PLOMBIER-ELECTRICIEN-CANNES
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Company dossier

CLIMATISATION-PLOMBIER-ELECTRICIEN-CANNES

FRANCE · COMPANY · INCORPORATED 2018-06-26
KYBE ID: FR-840530471 · 840530471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLIMATISATION-PLOMBIER-ELECTRICIEN-CANNES
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840530471
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-26
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5 BD MONTFLEURY, 06400 CANNES
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43.22A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alexis DutheilactiveANNETTE GABRIELLE SADECKAdissolvedCANNES PECactiveCLAIRE BONNAMYactiveCLAIRE FLAMANTdissolvedDariusz GRADZKIactiveERIC PEREZdissolvedFLORENCE FRANCINE LOUISE SOYEZdissolvedGERARD JACQUES ALAIN BERTRANDdissolvedGROUPE IMMOBILIER DETENTES ET LOISIRSdissolvedJEAN LOUIS MARIE SCHAECHTELEdissolvedJENNIFER MEDINAdissolvedJULIEN HAYOUNactiveLAURA ROIGE MILANdissolvedLUCIEN BENITSAdissolvedLUC JACQUES NOULINdissolvedMEGARA ENTERTAINEMENTdissolvedMohamed Bechir OUESLATIactive[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
MICHEL ABRAHAM LUMBROSOAdministrateur—France registry
MICHEL LUMBROSOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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