DOSSIERS / 2 PETITE PLACE ST GILLES
← SearchExport PDF
Company dossier

2 PETITE PLACE ST GILLES

FRANCE · COMPANY · INCORPORATED 1994-11-22
KYBE ID: FR-398945162 · 398945162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
2 PETITE PLACE ST GILLES
fr_insee
398945162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-22
fr_insee
19 RUE DU MOULIN A VOIDE, 14200 HEROUVILLE-SAINT-CLAIR
fr_insee
68.20B
fr_insee
€424,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
ODAROShared officer / director · 3 share thisLUC VISIONShared officer / director · 3 share thisPHARMACIE DE LANGRUNEShared officer / director · 5 share thisSPFPL LMGShared officer / director · 5 share thisSCI DU CAMELIAShared officer / director · 5 share thisSCI A2DShared 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

4 people
NameRoleFromSource
ERIC GRENIERDirecteur—France registry
VEREECKE BRIGITTEDirecteur—France registry
MARILYNE NICOLE IRENE GRENIERMembre du directoire—France registry
STEPHANE JEAN JACQUES GRENIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100