DOSSIERS / DOMAINE DES JONCS MARINS
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Company dossier

DOMAINE DES JONCS MARINS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-411300239 · 411300239 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

dissolved
DOMAINE DES JONCS MARINS
fr_insee
411300239
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-01
fr_insee
DOM DES JONCS MARINS, GODERVILLE, 76110 GODERVILLE
fr_insee
68.32A
fr_insee
€19,056
fr_insee

Connections

38 links
Shared operator — likely the same administrator
PERRIAUShared officer / director · 2 share thisGAEC DE LA ROCHELLEShared officer / director · 2 share thisG.E.OShared officer / director · 2 share thisDYNAMIQUE FORMATIONShared officer / director · 3 share thisL'ANTRAINAISShared officer / director · 3 share thisCENTRE D'AFFAIRES G15Shared officer / director · 4 share thisWEBOOSTShared officer / director · 4 share thisLAGOFAShared officer / director · 4 share thisR.M.BShared officer / director · 6 share thisMAXI BONHEURShared officer / director · 6 share thisGBLD IMMOShared officer / director · 6 share thisBD PROJECTSShared officer / director · 6 share thisEUDOXEShared officer / director · 6 share thisCARNOGEROShared officer / director · 6 share thisALTUSIShared 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.

Showing 15 of 38 — full graph via /v1/entities/FR-411300239/network.

People with significant control

86 people
NameRoleFromSource
ALAIN LOUIS MARY LIAUDETDirigeant—France registry
⚠ ALBERT MULLERDirigeant—France registry
ANNICK MICHELLE GEORGETTE HUETDirigeant—France registry
BENEDICTE LHONOREDirigeant—France registry
BERNADETTE SUZANNE CECILE VAUCHELDirigeant—France registry
CAROLINE SIMONE MARIE GRACIADirigeant—France registry
CATHERINE MONIQUE LEONE CALAISDirigeant—France registry
CHANTAL QUERTIERDirigeant—France registry
CHRISTEL VATINDirigeant—France registry
CHRISTIANE FONTAINEDirigeant—France registry
CHRISTINE LEBAILLIFDirigeant—France registry
CHRISTOPHE PITTEDirigeant—France registry
CHRISTOPHE ROBERT MARCEL CADOTDirigeant—France registry
CLAUDE AUGUSTE LEMERAYDirigeant—France registry
DANIELE GABRIELLE LUCIE GUILLEMINEDirigeant—France registry
DAVID LAFILAYDirigeant—France registry
DELPHINE SUZANNE ALBERTINE CADOTDirigeant—France registry
DELPHINE SYLVIE PASCALE COTTARDDirigeant—France registry
DENIS ARMAND GOUTEUXDirigeant—France registry
DENIS HENRI LOUIS CAILLOTDirigeant—France registry
DJLALI BELKACEMDirigeant—France registry
DOMINIQUE LOIZELDirigeant—France registry
EDWIGE PAUMIERDirigeant—France registry
EMMANUEL DUBUCDirigeant—France registry
EMMANUEL HENRI PIMONTDirigeant—France registry
ERIC AUBOURGDirigeant—France registry
FABIEN COEURDOUXDirigeant—France registry
FLORENT LEMESLEDirigeant—France registry
FRANCINE ANNIE VIOLETTEDirigeant—France registry
FRANCIS MARCEL GUSTAVE LORIDANDirigeant—France registry
FRANCK COATANROCHDirigeant—France registry
FRANCK ROLAND ADAM TOUROULDirigeant—France registry
FREDERIC YVINCECDirigeant—France registry
GENEVIEVE HAUCHECORNEDirigeant—France registry
GERALD DENIS HAUTOTDirigeant—France registry
GERARD SERGE-HENRI JULES CORBEDirigeant—France registry
HELENE GEORGETTE JULIENNE DEJARDINDirigeant—France registry
ISABELLE DENISE BAUDRYDirigeant—France registry
JACQUES RICHYDirigeant—France registry
JEAN-CLAUDE FLEURYDirigeant—France registry
JEAN-CLAUDE LOUIS MICHEL MOUCHARDDirigeant—France registry
JEAN-LUC PAUL PETITDirigeant—France registry
JEAN-MICHEL AUBINDirigeant—France registry
JEAN-PAUL PIERRE ROBERT LEVASSEURDirigeant—France registry
JEAN-PIERRE ROBERT CLAUDE LANCEDirigeant—France registry
JEREMY PAPAUREDirigeant—France registry
JOEL MORISSEDirigeant—France registry
JOSE-MANUEL GRACIADirigeant—France registry
LAURENT MARCEL RAYMOND AVIEGNEDirigeant—France registry
LINDA MAURICETTE HAUTOTDirigeant—France registry
Showing 50 of 86 — full officer list via the API (/v1/entities/FR-411300239/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALBERT MULLER (officer) matches PEP Albert Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100