DOSSIERS / 4 PN
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Company dossier

4 PN

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-488019589 · 488019589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
4 PN
fr_insee
488019589
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2006-01-12
fr_insee
7 RUE DU MOULIN, JONQUERY, 51700 JONQUERY
fr_insee
02.40Z
fr_insee
€167,000
fr_insee

May be the same entity

1

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.

4 PNfr_insee · 432948537 · dissolved

Connections

23 links
Shared operator — likely the same administrator
A.V.F.Shared officer / director · 2 share thisGROUPEMENT FOESTIER DU CLOS PAILLOTShared officer / director · 2 share thisSCI DES SABLONSShared officer / director · 3 share thisEARL MERIEUX PRIMAULTShared officer / director · 5 share thisEARL DU MOULINShared officer / director · 7 share thisSCI DU CENTREShared officer / director · 7 share thisLE BOIS DU ROIShared officer / director · 7 share thisSCI SAINT THOMAS GUICHARDShared officer / director · 7 share thisSARL CHAMPAGNE HUIBANShared officer / director · 7 share thisSCI L'ANGE AU SOURIREShared officer / director · 7 share thisLES DAMES BLANCHESShared officer / director · 7 share thisPOL COURONNEShared officer / director · 7 share thisSCI GUICHARD - SAINT THOMASShared officer / director · 7 share thisPRIMO LECCIShared officer / director · 11 share thisSCI 2 PGMShared officer / director · 11 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 23 — full graph via /v1/entities/FR-488019589/network.

People with significant control

10 people
NameRoleFromSource
ALAIN NICAISE ANDRE NEVEUXDirecteur—France registry
GERARD ALPHONSE LUCAS PRIMAULTDirecteur—France registry
JEAN-PAUL FRANCOIS PREVOSTDirecteur—France registry
PHILIPPE BERNARD PREVOSTDirecteur—France registry
ANNETTE LUCIENNE HELENE BROCHOTMembre du directoire—France registry
ANNICK MARCELLE BERNADETTE VORILLONMembre du directoire—France registry
CELINE MADELEINE LILIANE PRIMAULTMembre du directoire—France registry
JOSSELYNE JEANNE MARCELLE HUIBANMembre du directoire—France registry
NICOLAS JEAN RENE PRIMAULTMembre du directoire—France registry
OLIVIER CLAUDE FRANCOIS PRIMAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100