DOSSIERS / LES ESCARGOTS FRANCS-COMTOIS
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Company dossier

LES ESCARGOTS FRANCS-COMTOIS

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888913597 · 888913597 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ESCARGOTS FRANCS-COMTOIS
fr_insee
888913597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-16
fr_insee
7 RUE AUGUSTE JOUCHOUX, 25000 BESANCON
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE FRANCAISE DES ARBITRES DE FOOTBALL DU DOUBS SUDactiveDES COPROPRIETAIRES PARC SLAVAactiveENTREPRENDRE POUR APPRENDRE FRANCHE COMTEactiveFIGHT ACADEMYactiveG.I.E. ART K'DANSEdissolvedGIMENEZdissolvedGROUPE WELLNESSdissolvedI.G. CONSULTANTSdissolvedIN EXTENSO SOCIAL SYNERGIESdissolvedLIGDISactiveMEDEFdissolvedMEDEFactiveMEDEF TERRITOIRES FRANC-COMTOISactive[ND]dissolved[ND]active[ND]dissolvedSLAVA PRECISIONactiveSLAVIEactiveSLAVIE 2dissolvedSOCIETE D'EXPLOITATION SLAVA BOUTIQUEdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
JEREMY SERGEANTMembre du directoire—France registry
Marie-Bénédicte BRESSONMembre du directoire—France registry
RM InvestissementMembre du directoire—France registry
Slavica MARKOVICMembre du directoire—France registry
Raphaël Gérald Bernard MONNOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100