DOSSIERS / LES ATALANTES DU TARN ET GARONNE
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LES ATALANTES DU TARN ET GARONNE

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480736958 · 480736958 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES ATALANTES DU TARN ET GARONNE
fr_insee
480736958
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-02-08
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PERIGORD, 82150 ST BEAUZEIL
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68.20B
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€900
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Connections

9 links
Shared operator — likely the same administrator
SCEA FERME DES MONTMARTINSShared officer / director · 10 share thisSCI SABINEShared officer / director · 10 share thisJ2M MENUISERIE BANDOLAISEShared officer / director · 10 share thisGFA DES MONTMARTINSShared officer / director · 10 share thisSCI DU MOULIN DE BONCOURTShared officer / director · 10 share thisSUD EVENTShared officer / director · 10 share thisSABINE IIShared officer / director · 10 share thisEURL JEAN-MICHEL MORANDShared officer / director · 10 share thisGFA LAS NIERASShared officer / director · 10 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

2 people
NameRoleFromSource
PATRICIA PESSELDirecteur—France registry
JEAN-MICHEL MORANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100