DOSSIERS / IL CAPANNONE DEL MERCATO
← SearchExport PDF
Company dossier

IL CAPANNONE DEL MERCATO

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-898843685 · 898843685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
IL CAPANNONE DEL MERCATO
fr_insee
898843685
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-05
fr_insee
2 CHE CHE DU MAUMOURA, 65500 CAMALES
fr_insee
56.10A
fr_insee
€500
fr_insee

Connections

20 links
Shared operator — likely the same administrator
DL COUVERTUREShared officer / director · 10 share thisCANTALShared officer / director · 10 share thisSCI GALEOShared officer / director · 10 share thisVENDEMIAIREShared officer / director · 10 share thisCHLOKEMASTAShared officer / director · 10 share thisSCI 22 RUE DE L'ARQUEBUSEShared officer / director · 10 share thisSTE CECILEShared officer / director · 10 share thisGAEC DE CLAIREMBOISShared officer / director · 10 share thisSCI LEYORRAShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA ROSSELAISShared officer / director · 12 share thisBAROLLOTShared officer / director · 12 share thisSCI DU LIMETShared officer / director · 12 share thisCMCMJShared officer / director · 12 share thisSCI ALANAShared officer / director · 12 share thisLE GLACIER DES BOSSONSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-898843685/network.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE PERRETPrésident—France registry
MARIE BARONPrésident—France registry
MARIE LUCILE ANDREE BARONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100