DOSSIERS / OCCITANIE LOTISSEMENTS
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Company dossier

OCCITANIE LOTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-12-23
KYBE ID: FR-922463393 · 922463393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OCCITANIE LOTISSEMENTS
fr_insee
922463393
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-23
fr_insee
22 AV JEAN MONNET, 12000 RODEZ
fr_insee
41.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CD SEGALAdissolvedCOTE PARCdissolvedESPACE IMMO AVEYRONactiveESPACES CATALANSdissolvedFJCDdissolvedG.M PROMOTIONdissolvedJEAN CLAUDE BOYERactiveLE CLOS CAROLUSdissolvedLE CLOS DU PUECHactiveLE MAS DU CHATEAUdissolvedLE MAS DU SOLEILdissolvedL'ILIADEdissolvedMOHAMED AMEZIANEdissolvedSARL CASA BELLAdissolvedSARL CASTEL DEL SOLdissolvedSARL LA CROUZETTEactiveSARL LE GRAND RIBANdissolvedSARL L'ETOILE DU SUDdissolvedSARL VILLA BIANCAdissolvedSARL VILLA FLORIDEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
GEOFFREY CHRISTIAN GILLES MARTINELLIDirecteur général délégué—France registry
JEAN-CLAUDE ALBERT DOUZIECHDirecteur général délégué—France registry
PATRICE PIERRE DANIEL MIGAIROUDirecteur général délégué—France registry
ANDRE PIERRE BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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