DOSSIERS / SCEA DES 9 MONTS
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Company dossier

SCEA DES 9 MONTS

FRANCE · COMPANY · INCORPORATED 2005-01-04
KYBE ID: FR-480176437 · 480176437 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCEA DES 9 MONTS
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480176437
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active
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Civil company (professional, SCP)
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2005-01-04
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1 GR RUE DE CHAUCONIN, RESIDENCE DU PRES TILLET, 77124 VILLENOY
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01.11Z
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€827,900
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Connections

12 links
Shared operator — likely the same administrator
SAINT MARTINShared officer / director · 5 share thisBBE GAZShared officer / director · 5 share thisHOLDING ANGRANDShared officer / director · 5 share thisDU CHATEAUShared officer / director · 5 share thisSCEA JULES HUTINShared officer / director · 11 share thisSCI LA FERME DU COLOMBIERShared officer / director · 11 share thisLE COLOMBIERShared officer / director · 11 share thisEURL P.T.N. STOCKAGEShared officer / director · 11 share thisSCEA DE BEAUMANOIRShared officer / director · 11 share thisGFA DE BEAUMANOIRShared officer / director · 11 share thisANGRANDShared officer / director · 11 share thisGFA DE MELETTEShared 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.

People with significant control

4 people
NameRoleFromSource
THIBAULT ANGRANDDirecteur—France registry
YVES JEAN JACQUES ANGRANDDirecteur—France registry
FRANCOISE MARIE GERMAINE BERTHE DUFLOCQMembre du directoire—France registry
HOLDING ANGRANDMembre 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