DOSSIERS / CTRE INTERREG FORMAT MONITEUR AUTO ECOLE
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Partnership dossier

CTRE INTERREG FORMAT MONITEUR AUTO ECOLE

FRANCE · PARTNERSHIP · INCORPORATED 1972-04-13
KYBE ID: FR-306534603 · 306534603 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CTRE INTERREG FORMAT MONITEUR AUTO ECOLE
fr_insee
306534603
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1972-04-13
fr_insee
7 BD DE STALINGRAD, 92320 CHATILLON
fr_insee
80.4A
fr_insee

Connections

6 links
Shared operator — likely the same administrator
GIE BATIMENT ARTISANAL GERSOISShared officer / director · 7 share thisLE BEC COURTShared officer / director · 7 share thisCENTAURE OCCITANIEShared officer / director · 7 share thisSCI DU 39 PLACE SEMARDShared officer / director · 7 share thisSOCIETE GAPARKShared officer / director · 7 share thisEUREKAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANDRE GUILLAUMEDirigeant—France registry
ANDRE ROQUESDirigeant—France registry
JACQUES POGGIOLINIDirigeant—France registry
ROBERT DELANGLE BOISARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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