DOSSIERS / CIOTATBRUNETTE
← SearchExport PDF
Company dossier

CIOTATBRUNETTE

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887867752 · 887867752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CIOTATBRUNETTE
fr_insee
887867752
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-06
fr_insee
2026-01-14
fr_insee
LERY, 83500 LA SEYNE SUR MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED MAKHLOUFdissolvedALDO VASARRIdissolvedANDRE DHOdissolvedANNE MARIE WICKERdissolvedBAPTISTE GERTOSIOdissolvedCENTRE DE SANTE MEDICO DENTAIRE SEYNE SUR MER( CSMDSSM )activeGANETdissolvedGEORGES ARNAUDdissolvedGERARD GRAVIERdissolvedGUY SARROTEdissolvedHELENE VILASECAdissolvedHERQUIN CLAUDINE JAMBOUdissolvedJACQUELINE ROUSSEAUactiveJEAN BERNARDIdissolvedJEAN PIERRE PARACHOUdissolvedJOCELYNE ENETdissolvedJOSETTE BONAVITAdissolvedLEMOING BERNARDdissolvedLE SAPHIRdissolvedLES JARDINS DE LULLYdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS OLLIVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off