DOSSIERS / MENUISERIE
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Company dossier

MENUISERIE

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-479678757 · 479678757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MENUISERIE
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479678757
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dissolved
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Real-estate civil company (SCI)
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2004-12-02
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187 CHE DE PRE RICHARD, CHEZ M CHRISTOPHE TAVERNIE, 01170 VESANCY
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68.20B
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€457,000
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Connections

6 links
Shared operator — likely the same administrator
LCMShared officer / director · 4 share thisSELARL DR MARION TAVERNIERShared officer / director · 4 share thisPHARMACIE EVRARD TAVERNIER ET ASSOCIESShared officer / director · 4 share thisSPFPL JPCCShared officer / director · 4 share thisCHIRURGICA VERDUNShared officer / director · 4 share thisLES JARDINS DES CHATSShared 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

4 people
NameRoleFromSource
LOIC TAVERNIERMembre du directoire—France registry
MARION TAVERNIERMembre du directoire—France registry
QUENTIN TAVERNIERMembre du directoire—France registry
CHRISTOPHE MARIE TAVERNIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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