DOSSIERS / VAL DE MEUSE ENROBES
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Partnership dossier

VAL DE MEUSE ENROBES

FRANCE · PARTNERSHIP · INCORPORATED 2000-07-28
KYBE ID: FR-431965128 · 431965128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
VAL DE MEUSE ENROBES
fr_insee
431965128
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2000-07-28
fr_insee
AUX TROIS FONTAINES, CARRIERE PIERRE BLEUE, 08600 CHOOZ
fr_insee
23.99Z
fr_insee
€100,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SAMPIETRO CONSULTINGShared officer / director · 8 share thisSOCIETE DES ENROBES DE L'AUBEShared officer / director · 8 share thisAUBE MATERIAUX VALORISATIONShared officer / director · 8 share thisENROBES ROUTIERS CHAMPAGNE ARDENNE REIMSShared officer / director · 10 share thisLES ENROBES DE LA SOMMEShared officer / director · 10 share thisEUROVIA CHAMPAGNE ARDENNEShared officer / director · 10 share thisSOCIETE DES ENROBES DU RETHELOISShared officer / director · 10 share thisPICARDIE ENROBESShared officer / director · 10 share thisREIMS ENROBESShared officer / director · 10 share thisSOCIETE CHAMPENOISE D'ENROBESShared officer / director · 10 share thisROUSSEYShared officer / director · 10 share thisARDENNES ENROBESShared officer / director · 10 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 12 of 13 — full graph via /v1/entities/FR-431965128/network.

People with significant control

3 people
NameRoleFromSource
Laurent Martin André SELOSSEAdministrateur—France registry
MAXIME DUCHEMINAdministrateur—France registry
PASCAL CARDONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENROBES DU VAL DE METZ · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100