DOSSIERS / LEFORT - BARAUDIERE
← SearchExport PDF
Company dossier

LEFORT - BARAUDIERE

FRANCE · COMPANY · INCORPORATED 2004-06-04
KYBE ID: FR-453732281 · 453732281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LEFORT - BARAUDIERE
fr_insee
453732281
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-04
fr_insee
RUE PIERRE NOBEL, 45700 VILLEMANDEUR
fr_insee
68.20B
fr_insee
€46,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
LES ENTREPOTS DE LA BARAUDIEREShared officer / director · 10 share thisDU PARADISShared officer / director · 10 share thisSOC FINANCIERE LEFORTShared officer / director · 10 share thisSCI DU 3 RUE DU MARECHAL FOCHShared officer / director · 10 share thisSCI PORT SAINT ROCHShared officer / director · 10 share thisSCI LES ENTREPOTS DE LA RUE NOBELShared officer / director · 10 share thisSCI TOURATIERShared officer / director · 10 share thisVAUBAN LEFORTShared officer / director · 10 share thisGROUPEMENT FORESTIER LA CHARDONNIEREShared officer / director · 10 share thisSCI LEFORT IMMOBILIERShared officer / director · 11 share thisCUMA DEUX MILLEShared officer / director · 11 share thisAGRI MEZIERESShared officer / director · 11 share thisLEFORT RESTAURATIONShared officer / director · 11 share thisENGINEERING ET ECONOMIEShared officer / director · 11 share thisPLFShared 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-453732281/network.

People with significant control

3 people
NameRoleFromSource
PATRICK LEFORTMembre du directoire—France registry
SOCIETE FINANCIERE LEFORTMembre du directoire—France registry
EYMERIC PATRICK PIERRE LEFORTPrésident—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