DOSSIERS / LES CARRIERES DE L'ERAGNY
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Company dossier

LES CARRIERES DE L'ERAGNY

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983515784 · 983515784 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CARRIERES DE L'ERAGNY
fr_insee
983515784
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-01-17
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23 RUE Béranger, 92100 Boulogne-Billancourt
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE DE SECURITE ARMEEdissolvedASU LPN GLOBAL SERVICESactiveCOMPAGNIE ORGANISATION FINANCIEREdissolvedCONSORTS DECROIXdissolvedDALVASdissolvedDEVELARKdissolvedINSTITUT D OBSERVATION ET DE DECISIONdissolvedINSTITUT FRANCAIS DE SECURITEdissolvedLA CARRIERE PEPINactiveLOG IN DIGITALdissolvedLPN GLOBAL SERVICESdissolvedLPN PROTECTIONdissolvedLPN SECURITE SERVICESdissolvedROBUCdissolvedSCI VALICORdissolvedSERVICE D'INTELLIGENCE ECONOMIQUE ET D'ENQUETE PRIVEEdissolvedSOC CARRIER FRERESdissolvedVALICOR EXPANSIONdissolvedWUM PRODUCTIONSdissolved

People with significant control

2 people
NameRoleFromSource
Tibor VassDirecteur—France registry
LPN Global ServicesMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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