DOSSIERS / LE SABOT DE VENUS
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Company dossier

LE SABOT DE VENUS

FRANCE · COMPANY · INCORPORATED 1996-12-26
KYBE ID: FR-410311617 · 410311617 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SABOT DE VENUS
fr_insee
410311617
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-12-26
fr_insee
MONTCHAVIN, 73210 LA PLAGNE TARENTAISE
fr_insee
68.20A
fr_insee
€28,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANN MARCHANDETactiveASS AMICALE DU PERSONNEL REM MECANIQUESactiveASSOCIATION LOCALE POUR LE DEVELOPPEMENT DU TOURISME EN MONTAGNEactiveCARLINGUEdissolvedCOOK RICHARD ET LORAINNEdissolvedCRIS BTPdissolvedDOMINIQUE BROCHEdissolvedDOROTHEE BROCHEactiveEDMOND ROBERT FAVREdissolvedEN SOLOdissolvedEVALEXdissolvedFOUNTAIN ALEXANDER ET LISAactiveFRANCOISE NOYERactiveFREDERIC JEAN OLIVIER CHAPUZETdissolvedHERVE RICHARDdissolvedHOTEL BELLECOTEdissolvedINDI FAVRE OLIVIERactiveJACQUES MARCHAND MAILLETactiveJOELLE MORELdissolvedJOSETTE GIRODdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL BROCHEDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100