DOSSIERS / SWEET PARC
← SearchExport PDF
Company dossier

SWEET PARC

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917996126 · 917996126 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SWEET PARC
fr_insee
917996126
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2022-08-01
fr_insee
1475 AV ALBERT EINSTEIN, LE CRISTAL, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
FRENCHTOUCHEDShared registered address · 7 share thisMORE CONSULTINGShared registered address · 7 share thisCEVENNES MEDITERRANEEShared registered address · 7 share thisINNOLOGIEShared registered address · 7 share thisCORIMShared registered address · 7 share thisFLARA HOLDINGShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CORIM ASSOCIESDirigeant—France registry
CORIM Transactions AssociésDirigeant—France registry
PATRICE FABIEN RENE BOUDETPrésident—France registry
REMY NICOLAS DE LECUBARRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100