DOSSIERS / SOC CIVILE SPORTIVE DE LAFONTASSE
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SOC CIVILE SPORTIVE DE LAFONTASSE

FRANCE · NON-PROFIT · INCORPORATED 2005-01-20
KYBE ID: FR-392451241 · 392451241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOC CIVILE SPORTIVE DE LAFONTASSE
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392451241
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dissolved
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Registered association
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2005-01-20
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35 RUE CESAR LORIDAN, 59910 BONDUES
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93.12Z
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€19,500
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Connections

8 links
Shared operator — likely the same administrator
DESCARTESShared officer / director · 2 share thisSCI DES FRANCSShared registered address · 4 share thisGROUPEMENT FORESTIER GAILLINShared registered address · 4 share thisSOCIETE CIVILE H.D.Shared registered address · 4 share thisSCI DE MISSECLEShared officer / director · 5 share thisSOCIETE CIVILE H.D.Shared officer / director · 5 share thisGROUPEMENT FORESTIER LE GARTShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL SAINT MARTIALShared officer / director · 5 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

10 people
NameRoleFromSource
BRIGITTE TIBERGHIENDirecteur—France registry
CHRISTINE TIBERGHIENMembre du directoire—France registry
MARGUERITE DONADIEU DE PELISSIER DU GRESMembre du directoire—France registry
MARINE-CORINNE TIBERGHIENMembre du directoire—France registry
MICHEL LAVALMembre du directoire—France registry
MONIQUE TIBERGHIENMembre du directoire—France registry
NICOLE TIBERGHIENMembre du directoire—France registry
ODILE BARBAZAMembre du directoire—France registry
PAUL TIBERGHIENMembre du directoire—France registry
SYLVIE TIBERGHIENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100