DOSSIERS / LE CIOTADEN
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Company dossier

LE CIOTADEN

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-889759981 · 889759981 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CIOTADEN
fr_insee
889759981
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-16
fr_insee
1160 AV GUILLAUME DULAC, 13600 LA CIOTAT
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3M LA CIOTATactiveALEX LEBOEUFdissolvedALI ADJADJactiveAQUAGYM DULACdissolvedARNAUD LE GALLOdissolvedASLOdissolvedASSOCIATION A I M S UdissolvedBERTRAND JEAN PAUL JEAN-PAUL IGNACEdissolvedCAROLE TROTIN RUENESdissolvedCELINE CECILE GELLYactiveCHARLENE NOLWEEN KARINE BEAUMONDdissolvedDAMIR OMERCICactiveDREAM MARKET LA CIOTATactiveF.W.I. - CONSTRUCTIONdissolvedGANETdissolvedISABELLE DEBATISTAdissolvedJULIE THERESE JACQUELINE HAMONactiveLAILA BEN-AKKAdissolvedLEA CAMISULLISactiveMARIE MARTINEZ CASADOactive

+15 more

People with significant control

2 people
NameRoleFromSource
KAMEL BOUABIBDirecteur général délégué—France registry
SOPHIE PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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