DOSSIERS / IMMOBILIERE DE SUARALTA
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Company dossier

IMMOBILIERE DE SUARALTA

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899590459 · 899590459 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE DE SUARALTA
fr_insee
899590459
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-21
fr_insee
1 CHE DU MOULIN DE LA VILLE, 71150 CHAGNY
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEMIXdissolvedA.G.R.dissolvedALEXANDRAdissolvedARUPHILdissolvedAU PAIN DE COSNEdissolvedBOIVIN & COMPAGNIEdissolvedBOULANGERIE PATISSERIE BEAUVISAGEdissolvedBSdissolvedGROUPE ETIENNEdissolvedLA FABRIQUEdissolvedLE COMPTOIR DES FARINES DE L'OCEAN INDIENdissolvedLE FOURNIL DE NOLAYdissolvedL'ETOILE PORCINEdissolvedLE TREMBLOISdissolvedMJN ESTactiveMOULINS JOSEPH NICOTactiveMOULINS JOSEPH NICOT ESTdissolvedNICOTdissolvedNICOT MEUNERIEdissolvedNICOT SAdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
MOULINS DE BACHASSONDirigeant—France registry
MOULINS JOSEPH NICOTDirigeant—France registry
JOSEPH LOUIS JEAN NICOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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