DOSSIERS / LA MENARDIERE JUPERIE
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Company dossier

LA MENARDIERE JUPERIE

FRANCE · COMPANY · INCORPORATED 1982-05-04
KYBE ID: FR-324030006 · 324030006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA MENARDIERE JUPERIE
fr_insee
324030006
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1982-05-04
fr_insee
LD LA MENARDIERE, 37370 SAINT-PATERNE-RACAN
fr_insee
01.24Z
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€139,650
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Connections

9 links
Shared operator — likely the same administrator
SCI LA MENARDIEREShared officer / director · 3 share thisSCI HINDIEShared officer / director · 3 share thisLES VERGERS DU TERTREShared registered address · 4 share this[ND]Shared registered address · 4 share thisJACQUES DOUCHINShared registered address · 4 share thisAGILKAShared officer / director · 5 share thisSCI DU CLOS DE L'AUBRAISIEREShared officer / director · 5 share thisLE CHALETShared officer / director · 5 share thisGFR DE BOISERARDShared officer / director · 5 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
GUY GILBERT HILAIRE EMILE CARLUDirecteur—France registry
AGILKAMembre du directoire—France registry
JEAN-PAUL HINDIEMembre du directoire—France registry
MICHEL HINDIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA MENARDIERE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100