DOSSIERS / MARTINE AU CASOT
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Company dossier

MARTINE AU CASOT

FRANCE · COMPANY · INCORPORATED 2010-12-29
KYBE ID: FR-529300147 · 529300147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MARTINE AU CASOT
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529300147
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dissolved
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Real-estate civil company (SCI)
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2010-12-29
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95 RUE CONDORCET, 73000 CHAMBERY
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LE CASOTShared officer / director · 2 share thisSCI SUEUR - MOIROUDShared officer / director · 2 share thisLE CASOTShared registered address · 3 share thisQUALI-DENTAIREShared registered address · 3 share thisSCI DRAGON FLYShared officer / director · 5 share thisERAGShared officer / director · 5 share thisMGLShared officer / director · 5 share thisSCREDShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE DOMAINE DU SIGNALShared officer / director · 6 share thisGFV LES COMBOTTESShared officer / director · 6 share thisSOCIETE CIVILE DE MOYENS DU COMTE VERTShared officer / director · 6 share thisSCI DENT INCLUSEShared officer / director · 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

5 people
NameRoleFromSource
ANNE-CATHERINE BLANDINE CLEMENTI MOIROUDMembre du directoire—France registry
ANNE JEANNINE GERMAINE HERAILMembre du directoire—France registry
CAROLINE LUCIE MOIROUDMembre du directoire—France registry
JEAN MOIROUDMembre du directoire—France registry
JEAN-PIERRE YVES MOIROUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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