DOSSIERS / LES TERRES BRUNES
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Company dossier

LES TERRES BRUNES

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484377577 · 484377577 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES TERRES BRUNES
fr_insee
484377577
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-09-27
fr_insee
318 CHE DE SAINT AUGUSTIN, 83260 LA CRAU
fr_insee
68.20B
fr_insee
€78,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES TERRES BRUNESfr_insee · 319187977 · dissolvedSARL LES TERRES BRUNESfr_insee · 402078877 · activeLES TERRES BRUNESfr_insee · 449701291 · dissolvedLES TERRES BRUNESfr_insee · 489392100 · dissolvedLES TERRES BRUNESfr_insee · 534276498 · dissolvedLES TERRES BRUNESfr_insee · 852244417 · active

Connections

9 links
Shared operator — likely the same administrator
Agron ARIFIShared registered address · 2 share thisSOLA FIDEShared officer / director · 2 share thisEL CASALShared officer / director · 4 share thisBIZELUCShared officer / director · 4 share thisSCI JCMShared officer / director · 4 share thisSARL PHARMACIE BANCHETShared officer / director · 5 share thisROUNDTABLE - STORIO ENERGYShared officer / director · 5 share thisNB CONSULTINGShared officer / director · 5 share thisZEPLUGShared officer / director · 5 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
NICOLE MAISONDirecteur—France registry
NICOLAS BANCHETDirigeant—France registry
OLIVIER BANCHETDirigeant—France registry
PATRICK MAISONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100