DOSSIERS / ETABLISSEMENTS SUBIN
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Company dossier

ETABLISSEMENTS SUBIN

FRANCE · COMPANY · INCORPORATED 1991-01-11
KYBE ID: FR-380396887 · 380396887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS SUBIN
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380396887
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dissolved
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Simplified joint-stock company (SAS)
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1991-01-11
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LD LA SANSONNERIE, 16370 MESNAC
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46.75Z
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6
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
SEJIMShared officer / director · 7 share thisSCI NATUREShared officer / director · 7 share thisETS PALISSIERShared officer / director · 11 share thisETABLISSEMENTS ISIDOREShared officer / director · 11 share thisETS CHABOTShared officer / director · 11 share thisLE GRENIER DU ROYShared officer / director · 11 share thisVITAGRIShared officer / director · 11 share thisRAISONNANCEShared 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.

People with significant control

4 people
NameRoleFromSource
ANNIE ISIDOREDirigeant—France registry
DOMINIQUE ISIDOREDirigeant—France registry
STEPHANIE ISABELLE MARIE GAZEAUDirigeant—France registry
ETABLISSEMENTS ISIDOREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100