DOSSIERS / TO
← SearchExport PDF
Company dossier

TO

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538853243 · 538853243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TO
fr_insee
538853243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-29
fr_insee
54 RUE Theresia Cabarrus, 33000 Bordeaux
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI TEMLACShared officer / director · 11 share thisGFA DU CHIRON BLANCShared officer / director · 11 share thisAURAShared officer / director · 11 share thisSELAS DR MARIE ROUX CASANOVAShared officer / director · 11 share thisLES 2 JACQZShared officer / director · 11 share thisSCI RENOUVEAUShared officer / director · 11 share thisATTTD STUDIOShared officer / director · 11 share thisMRDBShared officer / director · 11 share thisAUDIOVUShared officer / director · 11 share thisSCI MDAShared 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

1 people
NameRoleFromSource
MARIE ROUXDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100