DOSSIERS / LIMOGES
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LIMOGES

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840816383 · 840816383 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIMOGES
fr_insee
840816383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-02
fr_insee
5 RUE GUTEMBERG, 49130 LES PONTS-DE-CE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNECYdissolvedBEEM 5 MURSdissolvedBEIAdissolvedBEN TOUCHdissolvedBEN TOUCH COLLECTIONactiveBEN TOUCH DIGITALdissolvedBE PARTNER INVESTactiveBETHUNOISEdissolvedCARNOT POUPARDdissolvedCHAMBERYdissolvedCLEVER UNION LIMITEDdissolvedENR TECHNI POSEactiveERISOGLU & FILSactiveESME RENNESdissolvedESME ROUENdissolvedEUROPE ENERGIEactiveMETZdissolvedMISTER DONERdissolvedMISTER TOITUREdissolvedMORLAISEdissolved

+45 more

People with significant control

4 people
NameRoleFromSource
GEMELLUSMembre du directoire—France registry
MUHAMMET ERISOGLUMembre du directoire—France registry
S.C.P. ERISOGLU & FRERESMembre du directoire—France registry
BUNYAMIN ERISOGLUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100