DOSSIERS / SOC PIERRE JEAN FURGAL ET CIE
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Partnership dossier

SOC PIERRE JEAN FURGAL ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1988-12-26
KYBE ID: FR-348911504 · 348911504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOC PIERRE JEAN FURGAL ET CIE
fr_insee
348911504
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dissolved
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General partnership (SNC)
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1988-12-26
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37 GRANDE RUE, 91630 MAROLLES-EN-HUREPOIX
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55.1A
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€1,524
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Connections

16 links
Shared operator — likely the same administrator
SCI 388 MAROLLESShared registered address · 7 share thisSNC CAFE DE LA MAIRIEShared registered address · 7 share thisJEAN PIERRE GAUDINShared registered address · 7 share thisQUEEN CAFEShared registered address · 7 share thisSCI 37 GRANDE RUE MAROLLESShared registered address · 7 share this[ND]Shared registered address · 7 share thisSCI D'ANCICOURTShared officer / director · 11 share thisSC LAMJOBINShared officer / director · 11 share thisSCI T'KINTShared officer / director · 11 share thisLES SCEESShared officer / director · 11 share thisDIDEROT DE SAINT GERMAINShared officer / director · 11 share thisSCI PLUT FONTAINEShared officer / director · 11 share thisGAULOIS DES ISSAMBRESShared officer / director · 11 share thisSOCIETE DE PROMOTION REUNIONNAISEShared officer / director · 11 share thisGCE4MShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-348911504/network.

People with significant control

2 people
NameRoleFromSource
FONTAINE MONIQUEDirigeant—France registry
MR FURGAL PIERRE JEANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100