DOSSIERS / LES ENTREPOTS DE LA BARAUDIERE
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Company dossier

LES ENTREPOTS DE LA BARAUDIERE

FRANCE · COMPANY · INCORPORATED 1989-01-24
KYBE ID: FR-349262477 · 349262477 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LES ENTREPOTS DE LA BARAUDIERE
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349262477
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active
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Real-estate civil company (SCI)
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1989-01-24
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RUE PIERRE NOBEL, 45700 VILLEMANDEUR
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41.10D
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€152,449
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Connections

11 links
Shared operator — likely the same administrator
SCI CALOUMAELShared officer / director · 2 share thisLEFORT ET FILS SAShared officer / director · 3 share thisSCI LES ENTREPOTS DE LA RUE NOBELShared officer / director · 10 share thisSOC FINANCIERE LEFORTShared officer / director · 10 share thisDU PARADISShared officer / director · 10 share thisLEFORT - BARAUDIEREShared officer / director · 10 share thisSCI PORT SAINT ROCHShared officer / director · 10 share thisVAUBAN LEFORTShared officer / director · 10 share thisGROUPEMENT FORESTIER LA CHARDONNIEREShared officer / director · 10 share thisSCI DU 3 RUE DU MARECHAL FOCHShared officer / director · 10 share thisSCI TOURATIERShared officer / director · 10 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
EYMERIC PATRICK PIERRE LEFORTDirecteur—France registry
GAELLE LEFORTMembre du directoire—France registry
PIERRICK LEFORTMembre du directoire—France registry
SOCIETE FINANCIERE LEFORTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100