DOSSIERS / LES ECURIES DE FONCUBERTE
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LES ECURIES DE FONCUBERTE

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429554975 · 429554975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LES ECURIES DE FONCUBERTE
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429554975
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dissolved
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Real-estate civil company (SCI)
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2000-02-15
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DOM MENAGE NEUF, 13770 VENELLES
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68.20A
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€198,184
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Connections

18 links
Shared operator — likely the same administrator
PROVENCE MAINTENANCEShared officer / director · 7 share thisFTC - FRENCH ENDURANCE HORSE ACTIONShared officer / director · 7 share thisSCI CAP 278Shared officer / director · 7 share thisLES PEPINIERES DE LA VALETTEShared officer / director · 7 share thisSABIHOMEShared officer / director · 7 share thisECURIES JP.FShared officer / director · 7 share thisLES PEPINIERES DE LA VALETTEShared registered address · 8 share thisECURIES JP.FShared registered address · 8 share thisFTC - FRENCH ENDURANCE HORSE ACTIONShared registered address · 8 share thisJACQUES VANDENBUSSCHEShared registered address · 8 share this[ND]Shared registered address · 8 share thisSABIHOMEShared registered address · 8 share thisPROVENCE MAINTENANCEShared registered address · 8 share thisL.F GESTIONShared officer / director · 12 share thisSTA GERARD FRANCESShared officer / director · 12 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 18 — full graph via /v1/entities/FR-429554975/network.

People with significant control

3 people
NameRoleFromSource
JEAN-PHILIPPE JULIEN MARIUS FRANCESDirecteur—France registry
CAROLINE FRANCESDirigeant—France registry
LAURENCE FRANCESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100