DOSSIERS / LA PROMENADE DE LA FORET
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Company dossier

LA PROMENADE DE LA FORET

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519414866 · 519414866 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LA PROMENADE DE LA FORET
fr_insee
519414866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-02
fr_insee
73 AV DE LA FORET, 36330 LE POINCONNET
fr_insee
56.10A
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€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI JOSS ET VALERIEShared officer / director · 2 share thisLMHShared registered address · 8 share thisLA RENARDIEREShared registered address · 8 share thisJOEL RENE RUETShared registered address · 8 share this[ND]Shared registered address · 8 share thisLA PROMENADEShared registered address · 8 share thisLE RELAIS DES SENSShared registered address · 8 share thisJOEL RUET LA PROMENADEShared registered address · 8 share thisGRAND JOURShared officer / director · 12 share thisSBM INTERIOR DESIGNShared officer / director · 12 share thisHOTEL BAR RESTAURANT DE LA POSTEShared officer / director · 12 share thisSCI POTOMACShared officer / director · 12 share thisSCM MOULIN BRUNEL KLARESShared officer / director · 12 share thisSCEA CHAUVEAU - MONVONVILLEShared officer / director · 12 share thisSCI ACTIVE 112Shared 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 19 — full graph via /v1/entities/FR-519414866/network.

People with significant control

2 people
NameRoleFromSource
JOSS GUERIBAPrésident—France registry
VALERIE MOULINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100