DOSSIERS / SOC DE L'ETANG DE LAPERRIERE
← SearchExport PDF
Company dossier

SOC DE L'ETANG DE LAPERRIERE

FRANCE · COMPANY · INCORPORATED 1988-01-28
KYBE ID: FR-343499638 · 343499638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOC DE L'ETANG DE LAPERRIERE
fr_insee
343499638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-01-28
fr_insee
CHAMP MORON, LE CHALET, 21121 DAIX
fr_insee
03.12Z
fr_insee
€152,449
fr_insee

Connections

13 links
Shared operator — likely the same administrator
GRANGE BONJOURShared registered address · 2 share thisCOCORICO INVESTShared officer / director · 4 share thisGROUPE MEDICAL LONGVIC OUGESShared officer / director · 4 share thisGROUPE FONCIER LONGVIC OUGESShared officer / director · 4 share thisGRANGE BONJOURShared officer / director · 4 share thisCOTEAU CHAUDShared officer / director · 9 share thisSOC CIVILE ETANGS VILLEBICHOT ST BERNARDShared officer / director · 9 share thisGROUPEMENT FORESTIER DU BOIS LEVAUTShared officer / director · 9 share thisMARINEShared officer / director · 9 share thisSCI LIVIO - DORShared officer / director · 9 share thisGPT FONCIER RURAL DE LA METAIRIE ROUGEShared officer / director · 9 share thisGATHEMO ARLUQUAXShared officer / director · 9 share thisSCI DE LA BELLE ALLEEShared officer / director · 9 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

5 people
NameRoleFromSource
DENIS MARIE PITARDDirecteur—France registry
BERTRAND MARTIN BARADEMembre du directoire—France registry
NICOLAS PHILIPPE JOUFFROYMembre du directoire—France registry
OLIVIER MARIE GILLES BERTRANDMembre du directoire—France registry
QUENTIN MARIE XAVIER BERTRANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100