DOSSIERS / L'EPICERIE DU PORT
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Company dossier

L'EPICERIE DU PORT

FRANCE · COMPANY · INCORPORATED 2002-12-20
KYBE ID: FR-444546170 · 444546170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L'EPICERIE DU PORT
fr_insee
444546170
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-12-20
fr_insee
24 CRS DES QUAIS, 56470 LA TRINITE-SUR-MER
fr_insee
47.29Z
fr_insee
3
fr_insee
€8,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L'EPICERIE DU PORTfr_insee · 494021132 · dissolvedL'EPICERIE DU PORTfr_insee · 530412659 · dissolvedL EPICERIE DU PORTfr_insee · 791446537 · activeL'EPICERIE DU PORTfr_insee · 894518315 · dissolvedL'EPICERIE DU PORTfr_insee · 914133863 · dissolvedL'EPICERIE DU PORTfr_insee · 918165440 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CROQUISShared officer / director · 5 share thisEURL LE SALONShared officer / director · 5 share thisLES TROIS MOUSSAILLONSShared officer / director · 5 share thisDENSIFLOREShared officer / director · 5 share thisPETIT LUTINShared registered address · 6 share this[ND]Shared registered address · 6 share thisJEANNE-MARIE ANNE POTIRON DE BOISFLEURYShared registered address · 6 share thisSCI PETIT LUTINShared registered address · 6 share thisJACQUES ERRARDShared registered address · 6 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
MARIE CHRISTINE DENAISPrésident—France registry
MARIE-CHRISTINE DENAISPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100