DOSSIERS / SCCV SAINT MARTIN DE BEAUMONT DU GATINAIS
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Company dossier

SCCV SAINT MARTIN DE BEAUMONT DU GATINAIS

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494135288 · 494135288 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCCV SAINT MARTIN DE BEAUMONT DU GATINAIS
fr_insee
494135288
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-02-07
fr_insee
3 RUE DE TEHERAN, 75008 PARIS
fr_insee
41.10D
fr_insee
€200
fr_insee

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7FACTORYdissolvedABEILLE ROBINactiveADEFIdissolvedADLITTERASdissolvedADN ACCESS DATA NETWORKSdissolvedAFRIQUE FINANCEactiveAGEORdissolvedALAIN BREANTdissolvedA.L.M. EDITIONSdissolvedALMEIDA & ALVES FRANCEdissolvedALMEIDA ET ALVES IMMOBILIERdissolvedALPHACARdissolvedALTIPHARMdissolvedAMORIM & CRUZactiveAP INVESTISSEMENTdissolvedAP INVESTISSEMENTSactiveAPRIL 52dissolvedAROBASE TELECOMdissolvedASAP 26dissolvedASIE FRANCE IMPORTactive

+239 more

Connections

7 links
Shared operator — likely the same administrator
SCCV LES FRENES DE BELLEVILLEShared officer / director · 8 share thisSCI LES FRENES DE BELLEVILLEShared officer / director · 8 share thisBIARRITZShared officer / director · 8 share thisSEATTLEShared officer / director · 8 share thisSCI RINWIShared officer / director · 8 share thisHOSSEGORShared officer / director · 8 share thisCORAILShared officer / director · 8 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

3 people
NameRoleFromSource
GRANDALL INTERNATIONAL / B 85 455Dirigeant—France registry
GUY RINGRAVEDirigeant—France registry
LYDIE HERVIEUXPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100