DOSSIERS / LA RECHIGNEE
← SearchExport PDF
Company dossier

LA RECHIGNEE

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528784374 · 528784374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LA RECHIGNEE
fr_insee
528784374
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-12-06
fr_insee
LA RECHIGNEE, 53440 GRAZAY
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SIMONE FANEAUShared registered address · 5 share thisL'IMMOBILIERE DE SAINT LOUPShared registered address · 5 share thisKARINE PASDELOUPShared registered address · 5 share thisNICHOLAS HUGUESShared registered address · 5 share thisSCI DU PARCShared officer / director · 11 share thisSCI LUISINERShared officer / director · 11 share thisI. BESSON SERVICOS MEDICOS LTDAShared officer / director · 11 share thisB B J RShared officer / director · 11 share thisG D IShared officer / director · 11 share thisSCM MARMAYEShared officer / director · 11 share thisLE COTEAU DES GATINESShared officer / director · 11 share thisL'IMMOBILIERE DE SAINT LOUPShared officer / director · 11 share thisSCI DU RELAISShared officer / director · 11 share thisFFJIShared officer / director · 11 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 BESSONDirecteur—France registry
JACQUES RIDEREAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100