DOSSIERS / LE PARC SAINT LAURENT
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Company dossier

LE PARC SAINT LAURENT

FRANCE · COMPANY · INCORPORATED 2024-04-17
KYBE ID: FR-927737650 · 927737650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PARC SAINT LAURENT
fr_insee
927737650
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-04-17
fr_insee
136 BD des Jardiniers, 06200 Nice
fr_insee
41.10A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2GC CONSULTINGactiveANTHONY MAILLEactiveAXE TRANS SUDactiveBRAUN SERVICES INGENIERIE INFORMATIQUEactiveBRUNO SERGE SAINT-DIZIERdissolvedCABINET XS ASSURANCESdissolvedCARREFOUR DE L'UTILITAIREdissolvedCOEUR 2 CAGNESactiveEXPRESS SERVICEdissolvedG HOSTdissolvedHAM DIFFUSIONdissolvedIANIS ROBINOTactiveILE DE BEAUTEdissolvedIMMOBILIERE ANGELINEdissolvedJASHAR KASTRATIdissolvedJérome BouveuractiveJOAactiveKASTRATI CONSTRUCTIONactiveKICK OFF PRODdissolvedLES SALETTESactive

+14 more

People with significant control

2 people
NameRoleFromSource
Gilles Jean-Pierre SUROYPrésident—France registry
Laurent Paul Albert Christian GAROTTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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