DOSSIERS / LES SENTIERS
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Company dossier

LES SENTIERS

FRANCE · COMPANY · INCORPORATED 2002-09-10
KYBE ID: FR-443289392 · 443289392 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 39Risk signals 1Sources

Key facts

active
LES SENTIERS
fr_insee
443289392
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-10
fr_insee
52 RUE de la Fontaine Sainte-Anne, CHEZ M MME LECOMTE, 21000 Dijon
fr_insee
68.20B
fr_insee
€24,440
fr_insee

Connections

39 links
Shared operator — likely the same administrator
CLAMIRShared officer / director · 2 share thisGALHAUBANShared officer / director · 2 share thisGAEC DE LA MIEShared officer / director · 2 share thisSCI LE BRESSOTShared officer / director · 2 share thisOSKARShared officer / director · 2 share thisLA COMMUNEShared officer / director · 2 share thisLA MUSETTEShared officer / director · 2 share thisFONTAINE NOIREShared officer / director · 2 share thisHI PULSEShared officer / director · 3 share thisKALIMMOShared officer / director · 3 share thisORAMISShared officer / director · 3 share thisSCI LES BALADUNESShared officer / director · 3 share thisADEEShared officer / director · 3 share thisSCI C3LShared officer / director · 3 share thisKALI SONShared officer / director · 3 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 39 — full graph via /v1/entities/FR-443289392/network.

People with significant control

65 people
NameRoleFromSource
GUILLAUME ETIENNE MONTEILLARDDirecteur—France registry
ADRIEN BERNARD MARIE QUANQUINMembre du directoire—France registry
AGNES MADELEINE ODILE MASSONMembre du directoire—France registry
ALEXANDRE PIERRE GIRARDMembre du directoire—France registry
BENOIT MARIE QUANQUINMembre du directoire—France registry
BENOIT PAUL GUY LECOMTEMembre du directoire—France registry
BERNADETTE GISELE THOMASMembre du directoire—France registry
BERNARD FRANCOIS MARCEL DEL ARNOULDMembre du directoire—France registry
BRIGITTE RENEE HENRIETTE BRUNETMembre du directoire—France registry
CATHERINE DANIELLE SIMONNE BAYOUMembre du directoire—France registry
CHARLES EDOUARD GIRARDMembre du directoire—France registry
CHRISTELLE MARIE DUPAYSMembre du directoire—France registry
CHRISTOPHE HENRI LHUILLIERMembre du directoire—France registry
CHRISTOPHE MICHEL GUY LECOMTEMembre du directoire—France registry
Claire-Marie Camille GIRARDMembre du directoire—France registry
CLAIRE ODILE MONTEILLARDMembre du directoire—France registry
CLAUDE REVELARDMembre du directoire—France registry
DOMINIQUE FRANCOIS HENRI GILBERT MARIE JARRUMembre du directoire—France registry
DOMINIQUE JEAN-PIERRE GIRARDMembre du directoire—France registry
EDOUARD ERIC GIRARDMembre du directoire—France registry
ELISE CLAIRE ARNOULDMembre du directoire—France registry
EMILIE MARIE ANNE CLAIRMembre du directoire—France registry
EMMANUEL HENRI MARIE CLAIRMembre du directoire—France registry
ETIENNE CLAUDE GABRIEL LECOMTEMembre du directoire—France registry
FRANCE MARIE-JOSEPHE NOELLE BOURGETMembre du directoire—France registry
FRANCOIS MARIE GIRARDMembre du directoire—France registry
Frédéric Marcel GOULETMembre du directoire—France registry
Gabriel Etienne Pascal LECOMTEMembre du directoire—France registry
Grégory TACHETMembre du directoire—France registry
Guillaume Etienne MONTEILLARDMembre du directoire—France registry
GUY ADOLPHE LECOMTEMembre du directoire—France registry
HELENE MARIE-FRANCE TRANCHANTMembre du directoire—France registry
ISABELLE MARIE MARGUERITE CONTATMembre du directoire—France registry
JEAN-LUC ANDRE ALBERT FOUILLOTMembre du directoire—France registry
JEAN-RENE GERARD GARCINMembre du directoire—France registry
LEO CHARLES GIRARDMembre du directoire—France registry
Lucile Odile Marie CLAIRMembre du directoire—France registry
LUCILLE MARIE-ANGE GIRARDMembre du directoire—France registry
MARC OLIVIER VINCENT PASTEAUMembre du directoire—France registry
MARIE-ANGE ELISABETH CHANTAL GIRARDMembre du directoire—France registry
MARIE CHANTAL LAINEYMembre du directoire—France registry
MARIE-GENEVIEVE ANGUISMembre du directoire—France registry
MARIETTE CAPUCINE GIRARDMembre du directoire—France registry
MARTINE ANDREE LORIDONMembre du directoire—France registry
MATHIEU FRANCOIS PAUL CLAIRMembre du directoire—France registry
MATHILDE MARIE-HELENE GIRARDMembre du directoire—France registry
MICHEL JEAN MARIE ELIEMembre du directoire—France registry
MIREILLE ROYMembre du directoire—France registry
MYRIAM CHRISTINE LECOMTEMembre du directoire—France registry
NADINE ODILE GIRARDMembre du directoire—France registry
Showing 50 of 65 — full officer list via the API (/v1/entities/FR-443289392/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100