DOSSIERS / RESSOURCE
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Company dossier

RESSOURCE

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912555471 · 912555471 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESSOURCE
fr_insee
912555471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-15
fr_insee
5 RUE ANDRE MICHEL, 34000 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

22 total
ATELIER DESCHAINTRESdissolvedBELOIA MONTPELLIERactiveC.B.dissolvedCLEO MARIE DOROTHEE DESCHAINTRESactiveELISABETH SIMONNEAUdissolvedFONTASTIC LIFEactiveGWENOLA KERBAOLdissolvedLEILA WAHBIactiveMARCEL GOUIRANdissolvedMARTINE MARRAGOUactive[ND]dissolvedNICOLAS SUISSAactiveREYNALD BOISSEAUactiveSCI ARTICLE 10dissolvedSCI SUPER 8dissolvedSCM GAMBETTA AVOCATSdissolvedSMALL RENDERINGdissolvedSOC ETABTS GOUIRANdissolvedSOURCE EXPERTISE COMPTABLEactiveSOURCE ORGANISATIONdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE PAQUESDirecteur—France registry
BERNARD PAQUESMembre du directoire—France registry
MICHELE LEMOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100