DOSSIERS / SCEA LE GRAND CHENE
← SearchExport PDF
Company dossier

SCEA LE GRAND CHENE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-403926413 · 403926413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCEA LE GRAND CHENE
fr_insee
403926413
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2002-10-31
fr_insee
37 AV BARBES, 11260 ESPERAZA
fr_insee
01.21Z
fr_insee
€14,468
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI MAGLAShared officer / director · 2 share thisSARL SPES 11Shared registered address · 2 share thisGIE OVIN 2000Shared officer / director · 3 share thisCERCLE ROUGEShared officer / director · 3 share thisSOC CIV SAL POLYCLINIQUE LOUIS PASTEURShared officer / director · 3 share thisSCI SAINT ROCHShared officer / director · 3 share thisGAEC DANHIEZShared officer / director · 5 share thisANUBISShared officer / director · 5 share thisETABLISSEMENTS P. BERGERET JEANNETShared officer / director · 6 share thisFILMAShared officer / director · 6 share thisCHOUKS'Shared officer / director · 6 share thisXAVIER AUDOUY ENTREPRISEShared officer / director · 6 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

6 people
NameRoleFromSource
ALBERT AUDOUYDirecteur—France registry
FREDERIC DANHIEZMembre du directoire—France registry
Gérard DANHIEZMembre du directoire—France registry
NATHALIE AUDOUYMembre du directoire—France registry
XAVIER AUDOUYMembre du directoire—France registry
MARIE-THERESE ANDRIEUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100