DOSSIERS / LES MAUVES DU GIFFRE
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Company dossier

LES MAUVES DU GIFFRE

FRANCE · COMPANY · INCORPORATED 2011-05-17
KYBE ID: FR-532395589 · 532395589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES MAUVES DU GIFFRE
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532395589
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dissolved
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Real-estate civil company (SCI)
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2011-05-17
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3 AV MONTAIGNE, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
HAAROLDShared officer / director · 2 share thisGFA DE NOAILLACShared officer / director · 2 share thisOLIVIER XAVIER VIOLLETShared registered address · 3 share thisETIENNE OLIVIER VIOLLETShared registered address · 3 share thisSCI THOVIShared officer / director · 4 share thisLVAShared officer / director · 4 share thisSCI LOCMARIAShared officer / director · 4 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

6 people
NameRoleFromSource
BRIGITTE COURCIERDirecteur—France registry
LAURENT VIOLLETDirecteur—France registry
BENOIT VIOLLETDirigeant—France registry
ETIENNE VIOLLETDirigeant—France registry
OLIVIER VIOLLETDirigeant—France registry
SOPHIE VIOLLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100