DOSSIERS / FINANCIERE DE STE RADEGONDE
← SearchExport PDF
Company dossier

FINANCIERE DE STE RADEGONDE

FRANCE · COMPANY · INCORPORATED 1994-11-21
KYBE ID: FR-398928994 · 398928994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
FINANCIERE DE STE RADEGONDE
fr_insee
398928994
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-11-21
fr_insee
LD LA ROCHE, Mauzé-Thouarsais, 79290 LORETZ-D'ARGENTON
fr_insee
64.20Z
fr_insee
€843,805
fr_insee

Connections

24 links
Shared operator — likely the same administrator
FINANCIERE DE VRINESShared registered address · 2 share thisSCI DE ST DENISShared officer / director · 4 share thisSOC CIVILE DE CHAMBONShared officer / director · 4 share thisFINANCIERE DE VRINESShared officer / director · 4 share thisGAEC LES SALHENS-LA FAGEShared officer / director · 7 share thisSCI DES BEAUX SEJOURSShared officer / director · 7 share thisANETT NIVET BILLYShared officer / director · 7 share thisNIVET CARRIERESShared officer / director · 7 share thisLUTETIA GESTIONShared officer / director · 7 share thisSOCIETE CIVILE DE LA FONTAINEShared officer / director · 7 share thisSCI DES TROIS LOUPIOTSShared officer / director · 7 share thisPROVENCE CHIMIE CONDITIONNEMENTShared officer / director · 8 share thisSCI PALIMPSESTEShared officer / director · 8 share thisTERRE GRASShared officer / director · 8 share thisAMALOG & FAMILYShared officer / director · 8 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 24 — full graph via /v1/entities/FR-398928994/network.

People with significant control

9 people
NameRoleFromSource
AMANDINE GRASDirecteur—France registry
FLORIAN GRASDirecteur—France registry
PIERRETTE MONIQUE NIVETDirecteur—France registry
ROMAIN GRASDirecteur—France registry
AGATHE QU'HENMembre du directoire—France registry
ANTOIRE QU'HENMembre du directoire—France registry
CELINE QU'HENMembre du directoire—France registry
CLEMENCE QU'HENMembre du directoire—France registry
FRANCOISE NIVETMembre du directoire—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