DOSSIERS / 18-20 RUE ERNESTALE
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Company dossier

18-20 RUE ERNESTALE

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918208919 · 918208919 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
18-20 RUE ERNESTALE
fr_insee
918208919
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-08
fr_insee
102 RUE DU GENERAL DE GAULLE, 59110 LA MADELEINE
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

25 total
DEMEURES ET RESIDENCESdissolvedELIANE GUILLAUMEactiveFABRYCdissolvedFIGESNORactiveFIPROGESTdissolvedFONCIER PROMOTIONactiveFONCIER PROMOTION NORDactiveFRANCE AMENAGEMENTdissolvedFRANCE AMENAGEMENT NORDdissolvedIMMO INVESTdissolvedINDIVISION BAQUE ET LIZARZABURU RUBINOSactiveINDIVISION GUILLAUME LEGRANDactiveJACQUES GUILLAUMEactiveLE CLOS DU TOUQUETactiveLLA DISTRIBUTIONdissolved[ND]dissolvedOVELYSactivePATRIMOINE ET TRADITIONactiveRENEE LEGRANDdissolvedSCI 102 LA MADELEINEdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
KARLADAM SARLMembre du directoire—France registry
LA MAILLARDISEMembre du directoire—France registry
JEAN-LOUIS FARDELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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