DOSSIERS / LES EPINETTES HABITATIONS
← SearchExport PDF
Company dossier

LES EPINETTES HABITATIONS

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-485341192 · 485341192 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
LES EPINETTES HABITATIONS
fr_insee
485341192
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-04
fr_insee
RTE DE MARINES, LES EPINETTES, 95750 CHARS
fr_insee
68.20A
fr_insee
€400,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GPT FONCIER RURAL DE LES EPINETTESShared registered address · 2 share thisBTFShared officer / director · 5 share thisSCI COMMANDERIEShared officer / director · 5 share thisBISCUREShared officer / director · 5 share thisARIMMOShared officer / director · 5 share thisSCI MILAUShared officer / director · 9 share thisCRISTERSShared officer / director · 9 share thisBASTIANShared officer / director · 9 share thisSCI VILLA D'ALESIAShared officer / director · 9 share thisSCM ORTHOPHONIEShared officer / director · 9 share thisC.M.L.Shared officer / director · 9 share thisCOUP'EVASIONShared officer / director · 9 share thisSC BREWTOWNShared officer / director · 9 share thisSCI DESCLAUDEShared officer / director · 9 share thisSCM DES DOCTEURS JOLY & DELANNOISShared officer / director · 9 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-485341192/network.

People with significant control

7 people
NameRoleFromSource
⚠ FRANCOIS JOLYDirecteur—France registry
ALIX JOLYDirigeant—France registry
CLAIRE JOLYDirigeant—France registry
LAURE JOLYDirigeant—France registry
MARIE NOELLE JOLYDirigeant—France registry
BENEDICTE JOLYPrésident—France registry
FRANCOIS CHARLES PAUL EMILE ROUVIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS JOLY (officer) matches PEP François Joly — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS JOLY (officer) matches PEP François Joly — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100