DOSSIERS / FOURNIL 2012
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Company dossier

FOURNIL 2012

FRANCE · COMPANY · INCORPORATED 2001-09-18
KYBE ID: FR-438839334 · 438839334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
FOURNIL 2012
fr_insee
438839334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-18
fr_insee
4 RUE DENFERT ROCHEREAU, 34210 OLONZAC
fr_insee
68.20B
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€160
fr_insee

Connections

9 links
Shared operator — likely the same administrator
BOULANGERIE DU MARCHE AUX HERBESShared officer / director · 2 share thisAU VIEUX FOURShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCI L ESPOIRShared officer / director · 8 share thisMM TERRASSEMENTShared officer / director · 8 share thisSCI L ESPERANCEShared officer / director · 8 share thisSCI LA TOSCANEShared officer / director · 8 share thisHorizon Consulting Czech s.r.o.Shared officer / director · 8 share thisAU VIEUX FOURShared officer / director · 8 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

2 people
NameRoleFromSource
CLOTILDE BODIGUELDirecteur—France registry
MARIO MORETTIDirecteur—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