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BIBLIAS

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489333492 · 489333492 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
BIBLIAS
fr_insee
489333492
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-05
fr_insee
2018-03-02
fr_insee
4 RUE MANUEL, 85000 LA ROCHE-SUR-YON
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Companies at this address

31 total
ANTOINE DE GUERRY DE BEAUREGARDactiveBDO AVOCATS ATLANTIQUEdissolvedB F G SdissolvedBL INVESTactiveB.M.T.P.dissolvedCATNICOSdissolvedCECILE GAUVRYactiveCHARLES MARIE CHRISTIAN JEAN MADYactiveD.G.C.D.dissolvedDGCD AVOCATSactiveDOROTHEE MAISSEUdissolvedEMMANUELLE MARIE DOMINIQUE BRACHETactiveFRANCOIS CLAUDE MICHEL TURBELIERdissolvedFRANCOIS CUFIactiveGSNdissolvedGUILLAUME ALAIN DUHAILactiveLE BELEMdissolvedLEONTINEactiveMELANIE HOUARTactiveMORINO, SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE D'AVOCATSdissolved

+11 more

Connections

13 links
Shared operator — likely the same administrator
DGCD AVOCATSShared officer / director · 3 share thisSCI BKCShared officer / director · 3 share thisPARTIMMO 85Shared officer / director · 4 share thisLEONTINEShared officer / director · 4 share thisLES COPAINS DU MARAISShared officer / director · 4 share thisDU PARCShared officer / director · 6 share thisMASPAShared officer / director · 6 share thisFAGADAShared officer / director · 6 share thisSCI BAYLE-DAVALShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS MARIGNAC-RANCON-ANGLADE-BAYLE-RAFFIERShared officer / director · 6 share thisGUILLAUME DUHAILShared officer / director · 6 share thisSCI DES PIERRES NOIRESShared officer / director · 6 share thisD.G.C.D.Shared officer / director · 6 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

7 people
NameRoleFromSource
FRANCOIS LOUIS ERNEST CUFIAdministrateur—France registry
GUILLAUME DUHAILDirecteur—France registry
ANNE BAYLEMembre du directoire—France registry
Guy BLANCHARD - Stephane MIGNEMembre du directoire—France registry
SCP DE GUERRY DE BEAUREGARD - CUFIMembre du directoire—France registry
SELARL PEROU ET ASSOCIESMembre du directoire—France registry
STEPHANE MIGNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off