DOSSIERS / SOC CIVILE DE LA ROUTE DE POITIERS
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Company dossier

SOC CIVILE DE LA ROUTE DE POITIERS

FRANCE · COMPANY · INCORPORATED 2024-07-11
KYBE ID: FR-321582165 · 321582165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE DE LA ROUTE DE POITIERS
fr_insee
321582165
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-07-11
fr_insee
2 RTE DES ETANGS, CHERVES RICHEMONT, 16370 VAL-DE-COGNAC
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AMBAZAC TRANSPORTSdissolvedCALCAIRES ET DIORITES DU MOULIN DU ROCactiveETABLISSEMENTS GARANDEAU FRERESdissolvedGARANDEAU BETONSactiveGARANDEAU ENVIRONNEMENTdissolvedGARANDEAU MATERIAUX - SOCIETE NOUVELLE DE MATERIAUXactiveLES CALCAIRES SUD CHARENTESdissolvedLES SABLIERES BERTINactiveSCI CROIX DE PIQUEdissolvedSCI DE PEUROTYdissolvedSCI DES ETANGSdissolvedSCI DES FAYARDSdissolvedSCI DU LOGIS DE CHASSORSdissolvedSCI DU LOGIS DE TUFFASdissolvedSCI DU PALAISdissolvedSCI SAINT MARTINdissolvedSOC DES CARRIERES D'AMBAZACdissolvedSTB ORENSANZactive

People with significant control

9 people
NameRoleFromSource
EMILIE BEATRICE RENEE SOUCARETDirecteur—France registry
JULIETTE ANN SUZY GARANDEAUDirecteur—France registry
ANN CLORINDE MARIE SOUCARETMembre du directoire—France registry
A.V.O.C.A.T.I.P.Membre du directoire—France registry
BENJAMIN HENRI JEAN GARANDEAUMembre du directoire—France registry
EVE CHARLOTTE ELSA GARANDEAUMembre du directoire—France registry
MARION MARJOLAINE GWENDOLINE GARANDEAUMembre du directoire—France registry
RENE CHARLES SILVANUS GARANDEAUMembre du directoire—France registry
MARTINE BERTHE VERILHACPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100