DOSSIERS / LA FERMETTE II
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Company dossier

LA FERMETTE II

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442795274 · 442795274 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
LA FERMETTE II
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442795274
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dissolved
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Real-estate civil company (SCI)
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2002-07-15
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67 CRS GAMBETTA, LA TOUR D'AYGOSI, 13100 AIX-EN-PROVENCE
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68.20A
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€460,000
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Connections

20 links
Shared operator — likely the same administrator
BCMP FRANCEShared officer / director · 2 share thisRADIMMOB IIShared officer / director · 2 share thisRADIO BEL AIRShared officer / director · 3 share thisSCI RADIMMOBShared officer / director · 3 share thisSCI PSYMMOBShared officer / director · 3 share thisLANAISShared officer / director · 6 share thisEXPLOITATION ETABLISSEMENTS CHAVARDESShared officer / director · 6 share thisCHAVARDES ENVIRONNEMENTShared officer / director · 6 share this[ND]Shared registered address · 8 share thisSELARL IMEDICAShared officer / director · 8 share thisSTECIShared registered address · 8 share thisRADIMMOB IIShared registered address · 8 share thisIMAGERIE MEDICALE GARDANNE IMMOBILIERShared officer / director · 8 share thisAUDITION DU PAYS DE L'ETOILEShared registered address · 8 share thisIRM DE PROVENCE - PAYS D'AIXShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-442795274/network.

People with significant control

11 people
NameRoleFromSource
PATRICK ROGER MICHEL POULAINDirecteur—France registry
AYMELYNE POULAINDirigeant—France registry
BRUCE CHAVARDESDirigeant—France registry
CHRISTINE COULETDirigeant—France registry
CORA CHAVARDESDirigeant—France registry
CYPRIEN POULAINDirigeant—France registry
FLORIANE POULAINDirigeant—France registry
JACQUES CASALDirigeant—France registry
JEAN-MARIE RUEDirigeant—France registry
PATRICK CHAVARDESDirigeant—France registry
STEPHAN CHAMATIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100