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Company dossier

347

FRANCE · COMPANY · INCORPORATED 2024-03-04
KYBE ID: FR-985142686 · 985142686 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
347
fr_insee
985142686
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-03-04
fr_insee
16 AV Alsace Lorraine, 19100 Brive-la-Gaillarde
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68.20B
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOUBLE MMembre du directoire—France registry
ERIC JALABERTMembre du directoire—France registry
GERALD MOMMAYOUMembre du directoire—France registry
GERALD LAURENT MOMMAYOUPrésident—France registry
GREGORY 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