DOSSIERS / SAINT FARGEAU
← SearchExport PDF
Company dossier

SAINT FARGEAU

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508989753 · 508989753 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SAINT FARGEAU
fr_insee
508989753
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-11-13
fr_insee
2020-09-10
fr_insee
23 AV SAINT FARGEAU, 93700 DRANCY
fr_insee
41.10D
fr_insee
€300
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI TOROSShared registered address · 2 share thisPROBATShared officer / director · 2 share thisEURL COTE LAURENTSOCIETE D'EXPLOITATIONShared officer / director · 3 share thisSCI DE LA COURTEPEEShared officer / director · 3 share thisA M G CONSTRUCTIONShared officer / director · 9 share thisCACYDOShared officer / director · 9 share thisMARNIShared officer / director · 9 share thisSCI DOMINIQUEShared officer / director · 9 share thisANATOLE FRANCEShared officer / director · 9 share thisSCI LE MOULIN DE LA BRUNETTEShared officer / director · 9 share thisSCI MON VILLAGEShared officer / director · 9 share thisHABILLEMENT DOYENShared officer / director · 9 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
LAURENT COTEDirecteur—France registry
DOMINIQUE DOYENDirigeant—France registry
PIERRE ROMBOURGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off