DOSSIERS / FRUTAS IMMOBILIER
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Company dossier

FRUTAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-04-10
KYBE ID: FR-495387359 · 495387359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
FRUTAS IMMOBILIER
fr_insee
495387359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-10
fr_insee
19 B CHE VERT, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20B
fr_insee
€49,500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SYNERGIE GOLF INTERNATIONALEShared officer / director · 2 share thisGROUPE A2MAINSShared registered address · 4 share thisSMPShared registered address · 4 share thisSCI LACASAShared registered address · 4 share thisSMPShared officer / director · 5 share thisFRUTAS SANCHEZShared officer / director · 5 share thisSCI LACASAShared officer / director · 5 share thisFAVROT IMMOBILIERShared officer / director · 5 share thisSCI DU 68 RUE PASTEURShared officer / director · 5 share thisDURET GARCIAShared officer / director · 5 share thisALOESShared officer / director · 5 share thisGROUPE A2MAINSShared officer / director · 5 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

5 people
NameRoleFromSource
BEATRICE DURETDirigeant—France registry
SOPHIE DURETDirigeant—France registry
BEATRICE ANITA LUCIENNE DURETPrésident—France registry
CONCEPTION LEONE SANCHEZPrésident—France registry
MARC HENRI DURETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100