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Company dossier

LES ECHOPPES

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477859458 · 477859458 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES ECHOPPES

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Registration477859458

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-07-16

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Registered address1 RTE DE LA FORET, 44830 BOUAYE

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Industry68.20B

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Share capital€40,000

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May be the same entity

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.

SARL LES ECHOPPESfr_insee · 432964690 · dissolved LES ECHOPPESfr_insee · 508665155 · dissolved LES ECHOPPESfr_insee · 809384233 · dissolved LES ECHOPPESfr_insee · 849545025 · dissolved LES ECHOPPESfr_insee · 891463283 · dissolved

Companies at this address

30 total

ABS AUTOMOBILES BOUAYEdissolved AVANTGARDE AUTOMOBILES 44active AVENIRdissolved BARQUEdissolved C.A.P.dissolved COPAINSdissolved CROISIERE AN ORIANTdissolved CROISIERE BRETONNEdissolved CROISIERE MUSETTEactive CROISIERE OCEANEactive ELIOSdissolved FANGOdissolved IEC ENERGIESdissolved KIRKdissolved MANGOdissolved MARAMUdissolved MELTEMdissolved MISTRALdissolved PAMPEROdissolved PHOTOFORdissolved

+10 more

Connections

4 links

Shared operator — likely the same administrator

SANTORINShared officer / director · 2 share this KETCHShared officer / director · 4 share this SHARKIShared officer / director · 4 share this LA HEURTE AU LIEVRESShared officer / director · 4 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

3 people

Name	Role	From	Source
CLAUDE ALBERTE TERZARIOL	Directeur	—	France registry
JEAN CLAUDE QUERARD	Directeur	—	France registry
JEAN QUERARD	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100