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Company dossier

GLOBAL MRN

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900615428 · 900615428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL MRN
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900615428
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dissolved
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Real-estate civil company (SCI)
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2021-06-21
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2 IMP CANDIDE, 34300 AGDE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CC NICOLAICAMembre du directoire—France registry
C.P.BMembre du directoire—France registry
CATALIN CONSTANTIN NICOLAICAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100