Key facts
activePARC ETOILES
fr_insee
881428312
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active
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Real-estate development company (SCI)
fr_insee
2020-02-07
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10 RUE DE LA REPUBLIQUE, 69740 GENAS
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41.10D
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€10,000
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Company dossier
PARC ETOILES
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAIG SQUARE HABITATANDRE BIBAUDCLOS AMANDINECLOS DES ARTSCOEUR D'ILOTCONFIDENCESEL SUSHIESPRIT FAUBOURGEXCELLENCEFROMAGERIE ANTUNESGENAS PROMOTION IMMOBILIERE - G.P.I.ILOT REPUBLIQUEJOSETTE GUILLAUDLE COMPTOIR DE CERISELE PANORAMIKLES CHALETS DE VAL CENISLES JARDINS DE THOMASMARIE LAURE DEALM FINANCIEREPARFUM SUD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PRESTIBAT IMMOBILIER | Dirigeant | — | France registry |
| SEVERIN MICHEL MARTINO | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100