DOSSIERS / 419
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Company dossier

419

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949536452 · 949536452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
419
fr_insee
949536452
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-07
fr_insee
16 AV Alsace Lorraine, 19100 Brive-la-Gaillarde
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DOUBLE MMembre du directoire—France registry
ERIC JALABERTMembre du directoire—France registry
Gérald MOMMAYOUMembre du directoire—France registry
Thierry BERGOUGNOUXMembre du directoire—France registry
Gérald Laurent MommayouPrésident—France registry
Grégory CharrierasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 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