Key facts
dissolvedLA GRAVETTE
fr_insee
901826669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-28
fr_insee
35 RUE DE LA GARE, 33240 CUBZAC-LES-PONTS
fr_insee
68.20B
fr_insee
€55,200
fr_insee
Company dossier
LA GRAVETTE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANITA MUELO - ORTIZ | Directeur | — | France registry |
| BETTY MARIE CHRISTIANE BONAMY | Dirigeant | — | France registry |
| MACKENZIE LEHMANN | Dirigeant | — | France registry |
| MADJI HELFRITT | Dirigeant | — | France registry |
| MICHAEL LEMANN | Dirigeant | — | France registry |
| NADEGE MAGALI AZAÏS | Dirigeant | — | France registry |
| PAUL JEROME JEAN ARSAUT | Dirigeant | — | France registry |
| RUDY JANMER | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100