DOSSIERS / LA MOUNIERE 98
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Company dossier

LA MOUNIERE 98

FRANCE · COMPANY · INCORPORATED 2004-01-21
KYBE ID: FR-451748669 · 451748669 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LA MOUNIERE 98
fr_insee
451748669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-21
fr_insee
4 BEAUSEJOUR, 87210 LE DORAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DE SANDRANCOURT EXTENSIONShared officer / director · 9 share thisR. W CONSEILShared officer / director · 9 share thisMARLETShared officer / director · 9 share thisHUGO 26Shared officer / director · 9 share thisCONSEIL POUR GESTION FINANCEMENT ENTREPRShared officer / director · 9 share thisSCI PISCINE DE LA GRANDE BRUYEREShared officer / director · 9 share thisTERRASUDShared officer / director · 9 share thisAUX TROIS ORSShared officer / director · 9 share thisCOTEShared officer / director · 11 share thisBATIMENT TRAVAUX PUBLICS NIMOISShared officer / director · 11 share thisSCI MA-BERNIEShared officer / director · 11 share thisCELENADShared officer / director · 11 share thisSCI MRBRShared officer / director · 11 share thisJIBShared officer / director · 11 share thisJASMINShared officer / director · 11 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 17 — full graph via /v1/entities/FR-451748669/network.

People with significant control

4 people
NameRoleFromSource
RENE GILLES CUBEAUDirecteur—France registry
BERNADETTE MARTINMembre du directoire—France registry
DANIEL BOULETMembre du directoire—France registry
MICHELE BREGEONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100