DOSSIERS / FONCIERE ARDILLA
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FONCIERE ARDILLA

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879949501 · 879949501 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FONCIERE ARDILLA
fr_insee
879949501
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-18
fr_insee
254 RUE MICHEL TEULE, 34080 MONTPELLIER
fr_insee
66.30Z
fr_insee
€8,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ASS C2RLactiveASS CTRE EUROP ENTR INNO RECH LANGU ROUSactiveCENTRE DEPARTEMENTAL DE GESTION DE LA FONCTION PUBLIQUE TERRITORIALEactiveCOFINANCE ECUREUILdissolvedCOFINANCE ECUREUILdissolvedCOMITE DES BANQUES DU DEPARTEMENT DE L'HERAULT DE LA FEDERATION BANCAIRE FRANCAISEactiveCOMITE DES OEUVRES SOCIALES DE L HERAULTactiveCOMITE ENTREP CAISSE EPARGNEactiveCOMITE OEUVRES SOCIALES DE LA CRCIactiveECUREUIL CLUB LANGUEDOC-ROUSSILLONactiveESPACE FABREGUESdissolvedEURL CAEPROUdissolvedEURO INFO CENTRE REGION LANGU ROUSSIactiveFONDS DE DOTATION DE LA CAISSE D EPARGNE LANGUEDOC ROUSSILLONactiveMEDITERRANEE IMMOBILIERdissolvedREGION PROMO DEVELO POINTS MULTI SERVICEactiveSAVOIRS POUR REUSSIR LANGUEDOC ROUSSILLONactiveSCI AGROPOLIS IIIdissolvedSCI ALCO IIIdissolvedSCI SQUIRRELdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
JEROME RAYMOND PIERRE SERVIGEDirigeant—France registry
CAISSE D'EPARGNE LANGUEDOC ROUSSILONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2019-12-18) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100