Key facts
active2BLD
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948963053
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active
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Real-estate civil company (SCI)
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2023-02-17
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80 RUE Pascal-Marie AGASSE, 66000 Perpignan
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68.20B
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€1,000
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Company dossier
2BLD
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalASSOCIATION POUR LA RECHERCHE PHRMATOLOGIQUE EN PATHOLOGIE CARDIO VASCULAIREAZUR DISTRIBUTIONBIOIMMO ESPERANCECC ONCOCENTRE CATALAN D'ONCOLOGIEDAVID BELARDIDOCTEURS MARC ERIC MOULICHON JEAN SACREZ PHILIPPE CABROL PHILIPPE LAGRANGE HENRI BENKEMOUN YVES HUERRE ZIAD KHOUEIRY DAVDOMINIQUE DIAZELLISGBIHOLDING BRCDJEREMY COTTET MOINEKEA INFORMATIQUELCA NARBONNELEANDRE SOBRAQUESLUCA ROSARIO LIMITEMATHILDE JOSELYNE MONIQUE MALLAMAXIME POLAMILEDE NOELLE FRANCIS[ND]
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alain BARDOU | Directeur | — | France registry |
| Cédrik BEN BRAHEM | Directeur | — | France registry |
| Nicolas LEBRETON | Directeur | — | France registry |
| Timothée DUGUE | Directeur | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100