DOSSIERS / BY-NAONED
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Company dossier

BY-NAONED

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880480207 · 880480207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BY-NAONED
fr_insee
880480207
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-01-10
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39 RUE AMADEO, 63000 CLERMONT-FERRAND
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68.20B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

41 people
NameRoleFromSource
HUGUES PIERRE ETIENNE MARIE LAPALUSDirecteur—France registry
LAURENT GERVAISDirecteur—France registry
ANDRE MARIE JEAN DERUEMembre du directoire—France registry
ANNIE MYEMembre du directoire—France registry
ARIANE ELSE NATHALIE QUARANTAMembre du directoire—France registry
BARTHELEMY AVOCATSMembre du directoire—France registry
CECILE MICHELLE FABIENNE BLUMMembre du directoire—France registry
CINDY MICHELINE HELENE CROSMembre du directoire—France registry
DAMIEN SERGE JEAN CHENUMembre du directoire—France registry
EMMANUEL EDOUARD CHRISTIAN LUCIEN ANDREOMembre du directoire—France registry
EMMANUEL GUENOTMembre du directoire—France registry
FANNY CAROLE BERTUCCHIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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