DOSSIERS / 26 ALLEES PAUL RIQUET
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Company dossier

26 ALLEES PAUL RIQUET

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848066874 · 848066874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
26 ALLEES PAUL RIQUET
fr_insee
848066874
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-02-06
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2 ALL DE L'ESPINOUSE, LIEUDIT PUECH ESTEVE, 34760 BOUJAN-SUR-LIBRON
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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

6 people
NameRoleFromSource
GROUPE MHODULDirecteur—France registry
DAPHNE LOUISE MARIE MARTYMembre du directoire—France registry
LAURENCE BLAYACMembre du directoire—France registry
MAÏAMembre du directoire—France registry
OLIVIER MARTYMembre du directoire—France registry
ULYSSE JOSEPH PAUL MARTYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100