DOSSIERS / RATLOC
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Company dossier

RATLOC

FRANCE · COMPANY · INCORPORATED 2002-09-09
KYBE ID: FR-443318308 · 443318308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
RATLOC
fr_insee
443318308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-09
fr_insee
5 RUE FERRER, 71300 MONTCEAU-LES-MINES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI JYOTIShared officer / director · 2 share thisHYDRATShared officer / director · 3 share thisMONTCINVESTShared officer / director · 3 share thisCY INVESTShared officer / director · 7 share thisNDMCShared officer / director · 7 share thisSCI CAPITAL VARIABLE SOLFIMIXShared officer / director · 7 share thisBLACK BULLShared officer / director · 7 share thisSCI OUTWORK VERDONNEShared officer / director · 7 share thisDRU AND COShared officer / director · 7 share thisEURACCOShared officer / director · 7 share thisIMMONOTShared officer / director · 7 share thisTARDY-MENTRE NOTAIRES ASSOCIESShared officer / director · 7 share thisPHISOEShared officer / director · 10 share thisSCI LA BERTONNIEREShared officer / director · 10 share thisJOKERSShared 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 15 of 18 — full graph via /v1/entities/FR-443318308/network.

People with significant control

5 people
NameRoleFromSource
AUDREY MARIE COMTETDirigeant—France registry
MARIE TARDYDirigeant—France registry
PHILIPPE MARIUS LOUIS TARDYDirigeant—France registry
SOPHIE TARDYDirigeant—France registry
MARIE-CHRISTINE COLINPrésident—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