DOSSIERS / LAFAGE CIMIEZ
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LAFAGE CIMIEZ

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920857927 · 920857927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAFAGE CIMIEZ
fr_insee
920857927
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-10-26
fr_insee
2 BD MAURICE MAETERLINCK, 06300 NICE
fr_insee
68.31Z
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE LAFAGE TRANSACTIONSactiveARVID RAMSDALdissolvedCHATEAU MEUBLEdissolvedEPV AND COdissolvedGDC AIDE INTERVENTIONdissolvedGRAND BONAPARTE 41dissolvedGRANDE DARSE 19dissolvedGRAND INVEST BLEU RIVAGEdissolvedGRAND INVEST COULEE VERTEactiveGRAND INVEST LA CORDERIEdissolvedGRAND INVEST LE CLOS ST HUBERTdissolvedGRAND INVEST LES MOULIERESdissolvedGRAND INVEST LES RESTANQUESdissolvedGRAND INVEST PARADISIOdissolvedGRAND INVEST PROMENADEactiveGRAND INVEST SAINTE ANNEdissolvedGRAND INVEST SMOLETTdissolvedJEAN LORRAINdissolvedLAFAGE PROMENADEdissolvedLA PALMERAIEdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN ALLAN FRANCIS MONDOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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