DOSSIERS / DU GRAND TILLEUL
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Company dossier

DU GRAND TILLEUL

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539086702 · 539086702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DU GRAND TILLEUL
fr_insee
539086702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-12
fr_insee
380 CHE DU BELVEDERE, 38730 VILLAGES DU LAC DE PALADRU
fr_insee
01.50Z
fr_insee
€79,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DU GRAND TILLEULfr_insee · 520546193 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI TERRIERShared officer / director · 5 share thisSARL FRANCK ET VERONIQUE TERRIERShared officer / director · 5 share thisDIGITALREKRUTShared officer / director · 5 share thisADLEARNMEDIAShared officer / director · 5 share thisTI TERRIECShared officer / director · 12 share thisGTPShared officer / director · 12 share thisSCI LACTERShared officer / director · 12 share thisESQUILAMBAShared officer / director · 12 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE TERRIER FREDERICShared officer / director · 12 share thisTF TPShared officer / director · 12 share thisMONT BLANC ORTHOPEDIEShared officer / director · 12 share thisBPC HOLDINGShared officer / director · 12 share thisTRIO-IMMOShared officer / director · 12 share thisPARC DU CHENEShared officer / director · 12 share thisEBRON DOMENONShared officer / director · 12 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
FRANCK TERRIERPrésident—France registry
FREDERIC TERRIERPrésident—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