DOSSIERS / BAC LA TARTANE
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Company dossier

BAC LA TARTANE

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898940358 · 898940358 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAC LA TARTANE
fr_insee
898940358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-04
fr_insee
130 RUE DE LA JASSE DE MAURIN, LE NEOS II, 34070 MONTPELLIER
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

63 total

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

369dissolved369 MANAGEMENTactiveAFI - ACQUISITION FONCIERE & INVESTISSEMENTdissolvedALBERTMONTA DEVdissolvedANTARES 1707 MANAGEMENTdissolvedANTARES HOSPITALITY SERVICESdissolvedARBOISIE OPCOdissolvedARBOISIE PROPCOdissolvedARBOIZOUdissolvedBLACK CASTLE EXPLOITATIONdissolvedCOOBOOdissolvedCOSY CASA LES JARDINS DE DEAUVILLEdissolvedCOSY CASA PROMOTIONdissolvedCOSY CASA RESORT DE DEAUVILLEactiveCOSY CASA RESORT DE DIVONNEactiveCOSY CASA RESORTSactiveCOURCH 3dissolvedCOURCHEVEL PATRIMOINEactiveCWK COWOOL AVIGNONdissolvedCWL GRENOBLEdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
369 ZMembre du directoire—France registry
H.P.C.Membre du directoire—France registry
PATRICE CAVALIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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