DOSSIERS / ENSEMBLE
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Company dossier

ENSEMBLE

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847594751 · 847594751 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ENSEMBLE
fr_insee
847594751
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dissolved
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Real-estate civil company (SCI)
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2019-01-22
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18 RUE FRANKLIN ROOSEVELT, 45200 MONTARGIS
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82.11Z
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€1,500,200
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Connections

9 links
Shared operator — likely the same administrator
LA-HAUTShared officer / director · 2 share thisEDELWEISSShared officer / director · 2 share thisBCU INVESTISSEMENTShared registered address · 3 share thisEDELWEISSShared registered address · 3 share thisSCI SUD EXPOSITIONShared officer / director · 6 share thisCESARShared officer / director · 6 share thisBCU INVESTISSEMENTShared officer / director · 6 share thisSCI YRONShared officer / director · 6 share thisSCI C.CREATIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
BENOIT CUILLERIERDirecteur—France registry
CAMILLE HELENE MARIE CUILLERIERMembre du directoire—France registry
HELENE BONNETMembre du directoire—France registry
MARC DENIS JEAN-MARIE CUILLERIERMembre du directoire—France registry
MATHILDE MARIE-CLAUDE MARTINE CUILLERIERMembre du directoire—France registry
PAULINE JANE MARIE CUILLERIERMembre 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