DOSSIERS / LE PRES DE LA BARATTE
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Company dossier

LE PRES DE LA BARATTE

FRANCE · COMPANY · INCORPORATED 2009-04-27
KYBE ID: FR-512104829 · 512104829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE PRES DE LA BARATTE
fr_insee
512104829
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-04-27
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LES CHARMILLES, Saint-Léger-des-Bois, 49070 SAINT-LEGER-DE-LINIERES
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68.20B
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€78,000
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Connections

11 links
Shared operator — likely the same administrator
SCI SAINT CHRYSOLShared officer / director · 12 share thisHARQUENTShared officer / director · 12 share thisSCI DE LA GAREShared officer / director · 12 share thisSARL QUILLET-DUQUESNEShared officer / director · 12 share thisSCI LJEShared officer / director · 12 share thisSCI JPHShared officer / director · 12 share thisSCI LA CHARMERAIEShared officer / director · 12 share thisSCM DES DOCTEURS DUQUESNE ET MARCJANShared officer / director · 12 share thisSELARL DE MEDECINS DOMINIQUE DUQUESNEShared officer / director · 12 share thisEURATECH 111Shared officer / director · 12 share thisCARWIN 55Shared 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.

People with significant control

3 people
NameRoleFromSource
FRANCOISE DEHIERDirecteur—France registry
DOMINIQUE DUQUESNEDirigeant—France registry
DOROTHEE DUQUESNEDirigeant—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