DOSSIERS / SOC CIVILE D INVESTISSEMENT D C
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SOC CIVILE D INVESTISSEMENT D C

FRANCE · COMPANY · INCORPORATED 1990-11-09
KYBE ID: FR-379778186 · 379778186 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
SOC CIVILE D INVESTISSEMENT D C
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379778186
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active
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Civil company
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1990-11-09
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2760 RTE DE BELIS, Le Sen, 40420 LE SEN
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64.30Z
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6
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€470,160
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Connections

20 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER L ECUREUILShared officer / director · 3 share thisBIOLANDES TECHNOLOGIESShared officer / director · 3 share thisLABORATOIRE D'INNOVATION VEGETALEShared officer / director · 8 share thisFYTOSANShared officer / director · 8 share thisGOLGEMMAShared officer / director · 8 share thisBIO PPAM MARIGNACShared officer / director · 8 share thisSOCIETE CIVILE FORESTIERE BIOLANDESShared officer / director · 8 share thisSERVARYShared officer / director · 9 share thisDISTILLERIE DE LA DROME PROVENCALEShared officer / director · 9 share thisGFA DU DOMAINE DU MOULIN DE LEEShared officer / director · 9 share thisBIOLANDESShared officer / director · 9 share thisPASKAPShared officer / director · 9 share thisGascogne Flexible Germany GmbHShared officer / director · 10 share thisMAIS SOLARShared officer / director · 10 share thisATTIS 2Shared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-379778186/network.

People with significant control

4 people
NameRoleFromSource
CECILE COUTIEREDirecteur—France registry
HELENE COUTIEREDirecteur—France registry
PHILIPPE COUTIEREDirecteur—France registry
⚠ DOMINIQUE COUTIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE COUTIERE (officer) matches PEP Dominique Coutière — Q66499899. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100