DOSSIERS / LES TERRASSES DE LA PETITE MITRIE
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LES TERRASSES DE LA PETITE MITRIE

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507598076 · 507598076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
LES TERRASSES DE LA PETITE MITRIE
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507598076
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dissolved
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Real-estate development company (SCI)
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2008-08-07
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LE BOIS DE LA BOULAYE, 49340 NUAILLE
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41.10D
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€10,000
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Connections

25 links
Shared operator — likely the same administrator
SCI TOM ROM IMMOBILIERShared registered address · 5 share thisSCI BLEU AZURShared registered address · 5 share thisSCI SOPH'AUDShared registered address · 5 share thisSCI MAINDRON TOM ROMShared registered address · 5 share thisSCI G6Shared officer / director · 9 share thisSCI BLEU AZURShared officer / director · 9 share thisAUD'ROMShared officer / director · 9 share thisASSUR'INVESTShared officer / director · 9 share thisASSURANCES GERMOND ASSOCIESShared officer / director · 9 share thisTRG IMMOShared officer / director · 9 share thisCLUB CHOLETAIS D'INVESTISSEMENTSShared officer / director · 9 share thisHEXAGONEShared officer / director · 9 share thisLE JAUNE ET ROUGEShared officer / director · 12 share thisGS INVESTISSEMENTShared officer / director · 12 share thisS.C.C.A. JULES LEMAITREShared officer / director · 12 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 25 — full graph via /v1/entities/FR-507598076/network.

People with significant control

4 people
NameRoleFromSource
JEAN-MARIE GERMONDDirecteur—France registry
MARIE-REINE SOULARDDirigeant—France registry
ROMAIN GERMONDDirigeant—France registry
THOMAS GERMONDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100