DOSSIERS / GESTION IMMOBILIERE ET FINANCIERE DE LA ROUTE DE VIENNE
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Company dossier

GESTION IMMOBILIERE ET FINANCIERE DE LA ROUTE DE VIENNE

FRANCE · COMPANY · INCORPORATED 2008-08-25
KYBE ID: FR-965502172 · 965502172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GESTION IMMOBILIERE ET FINANCIERE DE LA ROUTE DE VIENNE
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965502172
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active
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Limited liability company (SARL)
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2008-08-25
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7 AV MICHEL CHEVALIER, 06130 GRASSE
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68.20B
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€122,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL-CAN INTERNATIONALactiveAMSTIMMO 84dissolvedAZELCOactiveAZUR ESSENTIALactiveBADINA SECURITE INCENDIEdissolvedCBSactiveCG2M TRANSPORTSactiveCOTE D AZUR HYGIENE SERVICEactiveCT IMMOdissolvedEFFIBLUEactiveENERGIE BOISdissolvedGILLES FRANCIS DENIS JEAN BERTETTOactiveHANAMIdissolvedHISTOIRE DE PROVENCEdissolvedJULIE-AMELIE ALICE PILOTINactiveLES COLLES 1988dissolvedLF DECORATIONactiveLOC BATdissolvedMETHODdissolvedMODUL'ABLEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
JOSETTE MARIE ZANNIERPrésident—France registry
LAURENT ROGER CHARLES LIVIO REDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100