DOSSIERS / P.I.
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P.I.

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-512309550 · 512309550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
P.I.
fr_insee
512309550
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dissolved
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Real-estate civil company (SCI)
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2009-05-12
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LE PRE DES RIVIERES, HAMEAU DE LA VACHERIE, 85190 BEAULIEU-SOUS-LA-ROCHE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LA BENNECOURTOISE MCShared officer / director · 7 share thisH.R TECHNOLOGIESShared officer / director · 7 share thisLA BASTIDE DU GARLABANShared officer / director · 7 share thisRENT IMMOShared officer / director · 7 share thisSCI MARIE ET LUCIEShared officer / director · 7 share thisBODEGAShared officer / director · 7 share thisBIBOU-ONEShared officer / director · 10 share thisPI2MShared officer / director · 10 share thisSCI FEDALAShared officer / director · 10 share thisSCI DU 6 PLACE DE MEXICOShared officer / director · 10 share thisMEDECINS DU POLE DE SANTE DES ACHARDSShared officer / director · 10 share thisAG DIAGShared officer / director · 10 share thisAGENCE GODIN ASSURANCESShared officer / director · 10 share thisSCI GODIN PATRICKShared officer / director · 10 share thisRICHODINShared officer / director · 10 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

2 people
NameRoleFromSource
ISABELLE BRIEREDirecteur—France registry
PATRICK GODINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100