DOSSIERS / MUR DES LIONS
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Company dossier

MUR DES LIONS

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878101724 · 878101724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUR DES LIONS
fr_insee
878101724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-15
fr_insee
250 RUE Victor Baltard, 13290 Aix-en-Provence
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A3VactiveA A SdissolvedAC CLIMATISATION-AAGAdissolvedAGRI TURF INTERNATIONAL - ATIdissolvedAGRIVALactiveAR INVESTactiveAXE SUD BUREAU DE PRODUCTION - ARTS VIVANTSdissolvedCOMPTOIR MANAGEMENT ABREV C.D.MdissolvedDESIGNBYCARMELITAdissolvedFONT DE SEdissolvedHSBIdissolvedINFOSECURactiveJASMIN ACCUEILactiveJOCRITAactiveKELEBEK CONSEIL EXPORT IMPORT FORMATIONdissolvedLA SOURCEdissolvedLIGHT'ONdissolvedMECANIQUE ENGINEERING CONTROLE ET ASSEMBLAGE DE PRECISIONdissolved[ND]dissolved[ND]dissolved

+16 more

People with significant control

2 people
NameRoleFromSource
TATIANA KOVAKO-VAN SCHAIKDirecteur—France registry
FINANCIERE D'ORIENTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100