DOSSIERS / SOCIETE D'EXPLOITATION COMMERCIALE ET INDUSTRIELLE DE TARTANE - SECIT
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SOCIETE D'EXPLOITATION COMMERCIALE ET INDUSTRIELLE DE TARTANE - SECIT

FRANCE · COMPANY · INCORPORATED 1995-08-31
KYBE ID: FR-402160741 · 402160741 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION COMMERCIALE ET INDUSTRIELLE DE TARTANE - SECIT
fr_insee
402160741
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dissolved
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Limited liability company (SARL)
fr_insee
1995-08-31
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TARTANE, 97220 LA TRINITE
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47.78C
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€7,630
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Companies at this address

49 total
AGATHE GINETTE PALINdissolvedANDREE EXERTIERdissolvedANDRE MILLON-DESVIGNESactiveASA MORNE PAVILLONactiveBENJAMIN MARIE BELLAN LOUISIAdissolvedBENOIT TRILLARDactiveBERNABE ANASTHASE JEAN-AIMEEactiveBOATS LOCATIONSdissolvedBRIGITTE JACQUELINE RIEMdissolvedCAROLE EUGENIE RIQUIERdissolvedCHRISTOPHE MONCLARdissolvedCLEMENTINE CHANCEactiveCODE-BARREactiveCYRIL AUDELactiveDOGEOactiveDONATIA MARIE ALICE UPHICLESdissolvedELISENDA MARTI ORTEGAactiveGASTON JOSEPH MARIE FRANCOIS HARDYdissolvedGERMAIN GAUDIN DE VIREMONTdissolvedGREGORY JULIEN BUVALdissolved

+29 more

Connections

7 links
Shared operator — likely the same administrator
SCI HARPINShared officer / director · 8 share thisVILLA DU ROCHERShared officer / director · 8 share thisSCI FRAN CLOS D'YShared officer / director · 8 share thisSCI BODY FORMShared officer / director · 8 share thisETS MAURICE HARDY ET FILSShared officer / director · 8 share thisBOULOGNE CONTROLE TECHNIQUE AUTOMOBILEShared officer / director · 8 share thisSCI LE DOMAINE DU CHARMOISShared 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.

People with significant control

2 people
NameRoleFromSource
JEAN CLAUDE HARDYPrésident—France registry
MAURICE CLEMENCE HARDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100