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Company dossier

APB

FRANCE · COMPANY · INCORPORATED 2005-10-26
KYBE ID: FR-484647292 · 484647292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
APB
fr_insee
484647292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-26
fr_insee
8 RUE THIERS, 85000 LA ROCHE-SUR-YON
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI LES ROCHERSShared officer / director · 2 share thisBERTRAND MICHEL ET EVE CHAMPION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 4 share thisMINUTE PAPILLONShared officer / director · 4 share thisSCI 8 R THIERSShared registered address · 8 share thisINDIVISION CORTELLAShared registered address · 8 share thisLE CERNYShared registered address · 8 share thisSA PILLENIEREShared registered address · 8 share thisMADECOUShared registered address · 8 share thisEX NIHILOShared registered address · 8 share thisCHARLES D'ESTEVE DE PRADELShared registered address · 8 share thisSCI SB IMMOBILIERShared officer / director · 12 share thisCONCEPTION - GESTION DE PROJETShared officer / director · 12 share thisCHAMPION-ROBINShared officer / director · 12 share thisAVECShared officer / director · 12 share thisSCI M.C.C.A.Shared 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 20 — full graph via /v1/entities/FR-484647292/network.

People with significant control

4 people
NameRoleFromSource
EDWIGE FRUGEDirecteur—France registry
JACQUES CHAMPIONDirecteur—France registry
CELINE CHAMPIONMembre du directoire—France registry
EVA CHAMPIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100