DOSSIERS / LES EAUX VIVES
← SearchExport PDF
Company dossier

LES EAUX VIVES

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849918628 · 849918628 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES EAUX VIVES
fr_insee
849918628
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-10
fr_insee
4 AV DES TROIS PEUPLES, 78180 MONTIGNY LE BRETONNEUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHATS PLUSdissolvedACHATS-SYSTEMESdissolvedALCEVdissolvedAPPLIC TECHN ETUDES REALIS MECAN ELEC SYdissolvedATE COMMUNICATIONSdissolvedBDSG CONSEILdissolvedBOSTON SCIENTIFIC SAdissolvedBOSTON SCIENTIFIC SAdissolvedC.I.R.S.E.dissolvedELECTRONIQUE ET MECANIQUE DE BOURGESdissolvedFCJ DIFFUSIONdissolvedILICOMdissolvedLABCOORdissolvedLES CHARDONNERETSdissolvedLES PINSONSdissolvedLES ROUGES-GORGESdissolvedLOOPGRADEdissolvedNOVA SYSTEMSdissolvedPRIAM HOLDINGactiveSCI ARIAdissolved

+9 more

People with significant control

9 people
NameRoleFromSource
CATHERINE RASSINOUXDirigeant—France registry
CHARLES CASANOVADirigeant—France registry
I SANGUINARIDirigeant—France registry
JACQUES ALEXANDRE CASANOVADirigeant—France registry
JEAN-PIERRE GILBERT PATOUEDirigeant—France registry
LES SOUIMANGASDirigeant—France registry
SCI LES FOURSDirigeant—France registry
SEBASTIEN FEUILLETDirigeant—France registry
VANESSA MENARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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