DOSSIERS / BUNGALOWS
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Company dossier

BUNGALOWS

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853441467 · 853441467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
BUNGALOWS
fr_insee
853441467
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dissolved
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Real-estate civil company (SCI)
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2019-08-29
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2 BD ALEXANDRE DELABRE, MARSEILLE, 13008 MARSEILLE
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68.20B
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€240,000
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Connections

20 links
Shared operator — likely the same administrator
LE QUAI BAB RESTOShared officer / director · 3 share this2DVFShared officer / director · 7 share thisMAVERIX ENTERTAINMENTShared officer / director · 7 share thisFFCPShared officer / director · 7 share thisVILLA TUBAShared officer / director · 7 share thisCENTRE LOISIRS DES GOUDESShared officer / director · 7 share thisHOTEL PARADISShared officer / director · 7 share thisSCI FACTORYShared officer / director · 8 share thisSCI BEAURIVAGEShared officer / director · 8 share thisPOPShared officer / director · 8 share thisADVANTAGE TORRENTSShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MARYLOUShared officer / director · 8 share thisHOTEL ROSE THEShared officer / director · 8 share thisSCI IMMOBILIERE ROSE THEShared officer / director · 8 share thisBAGShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-853441467/network.

People with significant control

5 people
NameRoleFromSource
FABRICE DENIZOTDirecteur—France registry
ADVANTAGE TORRENTSDirigeant—France registry
JEAN-FRANCOIS CAUJOLLEMembre du directoire—France registry
MALIKA MOKADEMMembre du directoire—France registry
GREGORY GASSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100