DOSSIERS / LES APPART S DU SENTIER
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Company dossier

LES APPART S DU SENTIER

FRANCE · COMPANY · INCORPORATED 2005-08-16
KYBE ID: FR-483713285 · 483713285 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LES APPART S DU SENTIER
fr_insee
483713285
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-16
fr_insee
16 RUE DES ROSIERS, 14790 FONTAINE-ETOUPEFOUR
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LES ESCOBARS DU SENTIERShared officer / director · 3 share thisSCI MAGMANShared officer / director · 3 share thisSCI LONGCHAMPSShared officer / director · 10 share thisSCI DU POSTILShared officer / director · 10 share thisLE LABO DU SENTIERShared officer / director · 10 share thisSCI DES ROSIERSShared officer / director · 10 share thisLES EOLES DU SENTIERShared officer / director · 10 share thisLES DOMAINES DU SENTIERShared officer / director · 10 share thisSCI LES RELAIS DU SENTIERShared 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
NICOLAS REGIS SEBASTIEN MICKAEL QUIRINDirecteur—France registry
MARIE-ANGE EDITH JULIETTE DENISE HESLOUISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES EOLES DU SENTIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100