DOSSIERS / MENARDIERE
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Company dossier

MENARDIERE

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528364474 · 528364474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MENARDIERE
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528364474
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dissolved
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Real-estate civil company (SCI)
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2010-11-17
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16 RUE MENARD, 78000 VERSAILLES
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41.10D
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€280,000
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Connections

10 links
Shared operator — likely the same administrator
CHAMBON LA LUZERNEShared officer / director · 3 share thisMIJACATShared officer / director · 3 share thisTRONC PRESSEShared officer / director · 5 share thisSCI LE MOULIN DE LA JANADEShared officer / director · 5 share thisSCI LIMOGESShared officer / director · 5 share thisA.G.B.F.Shared registered address · 6 share thisURBAN-CONCEPTShared registered address · 6 share thisMONT ROYALShared registered address · 6 share thisSCI NAMONROLShared registered address · 6 share thisLUC BOUCHEShared registered address · 6 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
LUC-EMILE BOUCHE-FLORINDirecteur—France registry
ANNE-MARIE BOUCHEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100