DOSSIERS / DE LA ROBERDERIE
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Company dossier

DE LA ROBERDERIE

FRANCE · COMPANY · INCORPORATED 1998-07-20
KYBE ID: FR-419522081 · 419522081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DE LA ROBERDERIE
fr_insee
419522081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-20
fr_insee
LA ROBERDERIE, 44540 VALLONS-DE-L'ERDRE
fr_insee
01.47Z
fr_insee
1
fr_insee
€24,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DE LA ROBERDERIEfr_insee · 441036936 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI PAEFShared officer / director · 2 share thisROBERDERIE ENERGIESShared officer / director · 3 share thisRENE MOREAUShared registered address · 3 share thisGROUPEMENT FONCIER AGRICOLE LA ROBERDERIEShared officer / director · 3 share thisGROUPEMENT FONCIER AGRICOLE LA ROBERDERIEShared registered address · 3 share thisSCI WINSTON CHURCHILLShared officer / director · 6 share thisCLASS'AFFAIRESShared officer / director · 6 share thisJEANGELIQUEShared officer / director · 6 share thisSCI LA RESIDENCEShared officer / director · 6 share thisAGYShared 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

4 people
NameRoleFromSource
ANGELIQUE DELAUNAYPrésident—France registry
FREDERIC MARIE RENE BERNARD MOREAUPrésident—France registry
JEAN-RENE MOREAUPrésident—France registry
PAULINE EDITH MARIE-PAULE GODETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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