DOSSIERS / LA CROIX YE
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Company dossier

LA CROIX YE

FRANCE · COMPANY · INCORPORATED 2019-12-09
KYBE ID: FR-529747545 · 529747545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LA CROIX YE
fr_insee
529747545
fr_insee
dissolved
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Civil company
fr_insee
2019-12-09
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39 CHE DES ROUSSELIERES, 85350 L'ILE-D'YEU
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68.20B
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€401,500
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Connections

15 links
Shared operator — likely the same administrator
SCEA LES VIOLETTESShared officer / director · 3 share thisSCI MASSONShared officer / director · 3 share thisSCI LES TERRASSESShared officer / director · 5 share thisHOLDING LAYATShared officer / director · 5 share thisAUVERGNE IMMOTELShared officer / director · 5 share thisSCI PRINCIPALEShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE SANG ET SANTE INSTITUT ARNAULT TZANCK (IAT) SANT-LAURENT DU VARShared officer / director · 11 share thisMAJU 3 CHANZYShared officer / director · 11 share thisSCI KAGEShared officer / director · 11 share thisJUSQU'AU TOIT DE LA MAISONShared officer / director · 11 share thisBOUDROUSSShared officer / director · 11 share thisSCI MARJULShared officer / director · 11 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE GAUTHIER PERTIGNASShared officer / director · 11 share thisSCI HOCHEShared officer / director · 11 share thisSCI MGShared 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

4 people
NameRoleFromSource
MARION GAUTHIERDirecteur—France registry
PIERRE ARNALDDirecteur—France registry
HORTENSE LOUISE MARIE ARNALDMembre du directoire—France registry
JULIETTE NINON MARIE ARNALDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100