DOSSIERS / SOCIETE CIVILE DE MOYENS DE LA GARE
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Company dossier

SOCIETE CIVILE DE MOYENS DE LA GARE

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500033147 · 500033147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS DE LA GARE
fr_insee
500033147
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-09-19
fr_insee
13 AV DU 8 MAI, 59273 FRETIN
fr_insee
66.19A
fr_insee
€40
fr_insee

Connections

15 links
Shared operator — likely the same administrator
CIVRY - EXELMANSShared officer / director · 2 share thisFOCH CLEMENCEAUShared officer / director · 5 share thisSCI CBSSShared officer / director · 5 share thisPHILIPPE JEAN PAUL FLAMENTShared registered address · 5 share thisCAROLINE BENEDICTE LAURE CAMPIONShared registered address · 5 share thisSCI GABRIELLEShared officer / director · 5 share thisABL IMMO TRANSACTIONShared officer / director · 5 share thisCABINET MEDICAL DE FRETINShared registered address · 5 share thisPATRICE ROUTIERShared registered address · 5 share thisGFA DES 8 REINETTESShared officer / director · 7 share thisS - SERVICESShared officer / director · 7 share thisENTREPRISE DE PRESSE LE MEDIAShared officer / director · 7 share thisPLACE DES HEROSShared officer / director · 7 share thisSCI JULAMEShared officer / director · 7 share thisSCI DES ALOUETTESShared officer / director · 7 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

4 people
NameRoleFromSource
AURELIE BROUILLARDDirecteur—France registry
BENOIT LAFORCEDirecteur—France registry
JULIEN THERYDirecteur—France registry
NATHAN DELODDEREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100