DOSSIERS / LES COURLIES
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Company dossier

LES COURLIES

FRANCE · COMPANY · INCORPORATED 2005-09-22
KYBE ID: FR-484150586 · 484150586 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
LES COURLIES
fr_insee
484150586
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2005-09-22
fr_insee
34 B RUE ETIENNE DOLET, 85360 LA TRANCHE-SUR-MER
fr_insee
68.20B
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€94,400
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Connections

24 links
Shared operator — likely the same administrator
GROUPEMENT FORSTIER DU BOIS DE DIENNESShared officer / director · 2 share thisAGENCE AUNIS IMMOBILIERShared officer / director · 2 share thisSARL CATARShared officer / director · 2 share thisUNITED HIGH TECHNOLOGIESShared officer / director · 3 share thisRUMEXShared officer / director · 3 share thisSCI MAR Y SOLShared officer / director · 3 share thisPIZZA ROMAShared officer / director · 8 share thisPPI FINANCEShared officer / director · 8 share thisCABINET D'INFIRMIERS JOLIOT CURIEShared officer / director · 8 share thisGFA DE LA CROIX ROUGEShared officer / director · 8 share thisSCI LES MYRTILLESShared officer / director · 8 share thisSCI MERIADECShared officer / director · 8 share thisL'COMME BELLEShared officer / director · 8 share thisLA PROVENCALEShared officer / director · 12 share thisSCI NEMAUSAShared officer / director · 12 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.

Showing 15 of 24 — full graph via /v1/entities/FR-484150586/network.

People with significant control

15 people
NameRoleFromSource
FABIENNE MARIE ANDREA GROLLEAUDirecteur—France registry
ANNIE MICHELMembre du directoire—France registry
HELENE ANSELMembre du directoire—France registry
HUGUETTE GUINIERMembre du directoire—France registry
JEAN-CHARLES CARREMembre du directoire—France registry
JEAN-CLAUDE IRENE CADORETMembre du directoire—France registry
JEAN-MARC JOEL CLAUDE CADORETMembre du directoire—France registry
JUAN JOSE HERNANDEZ-FOLGADOMembre du directoire—France registry
LISE BILLEMembre du directoire—France registry
NADIA CADORETMembre du directoire—France registry
NATHALIE TARDMembre du directoire—France registry
PATRICK CARREMembre du directoire—France registry
PATRICK POTDEVINMembre du directoire—France registry
SANDRINE CARREMembre du directoire—France registry
SANDRINE GUELLAENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100