DOSSIERS / LES TERRE NEUVAS
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Company dossier

LES TERRE NEUVAS

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449330018 · 449330018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
LES TERRE NEUVAS
fr_insee
449330018
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-15
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GRANDE RUE, 35120 HIREL
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68.20B
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€400,411
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Connections

22 links
Shared operator — likely the same administrator
LA HOUATAISEShared officer / director · 5 share thisSCI MARIE-JOSEPHShared officer / director · 5 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LIORZHOU AR MORShared officer / director · 5 share thisLA VIVARAISEShared officer / director · 5 share thisMVR - MA VOITURE DE REVEShared officer / director · 7 share thisGUILLAUME INVESTISSEMENTSShared officer / director · 7 share thisSCI NEGShared officer / director · 7 share thisGARV1Shared officer / director · 7 share thisOSTREA MARINOVEShared officer / director · 7 share this[ND]Shared registered address · 8 share thisLA GODECShared registered address · 8 share thisMAJO INVESTShared registered address · 8 share thisAGC SOLEILShared officer / director · 8 share thisSARL GEORGES MYTILUSShared officer / director · 8 share thisS.C. DE L'IMMEUBLE 16 RUE DE LANCRYShared 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 22 — full graph via /v1/entities/FR-449330018/network.

People with significant control

4 people
NameRoleFromSource
BENJAMIN BEAULIEUDirecteur—France registry
CAROLINE BEAULIEUDirecteur—France registry
GUILLAUME BEAULIEUDirecteur—France registry
PIERRE-CHARLES JEAN GILBERT BEAULIEUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100