DOSSIERS / AMENAGEMENT DU TERRE PLEIN
← SearchExport PDF
Company dossier

AMENAGEMENT DU TERRE PLEIN

FRANCE · COMPANY · INCORPORATED 1971-03-27
KYBE ID: FR-697121259 · 697121259 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
AMENAGEMENT DU TERRE PLEIN
fr_insee
697121259
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1971-03-27
fr_insee
PORT MANDELIEU LA NAPOULE, PORT DE PLAISANCE, 06210 MANDELIEU-LA-NAPOULE
fr_insee
43.12A
fr_insee
€77,000
fr_insee

Ownership structure

5 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

22 links
Corporate ownership network
SC DES CASIERS DE RANGEMENT DE MANDELIEUShareholder · dissolvedLB007Shareholder · dissolvedREDFISHShareholder · dissolvedM YACHTINGShareholder · dissolvedSARL FLORIANShareholder · dissolved
Shared operator — likely the same administrator
IMMOBILIERE DU CLUB DE L ARGENTIEREShared registered address · 3 share thisBROCHERIE IIShared registered address · 3 share thisSARL FLORIANShared officer / director · 5 share thisDENALIShared officer / director · 5 share thisLE GLACIER DE L'INDUSTRIEShared officer / director · 5 share thisPRA DE MONDINShared officer / director · 5 share thisVDH HOLDINGShared officer / director · 12 share thisBQ MARINE FRANCEShared officer / director · 12 share thisANCASTA FRANCEShared officer / director · 12 share thisJ & B LAVERIEShared officer / director · 12 share thisWEST NAUTICALShared officer / director · 12 share thisNAUTITECShared officer / director · 12 share thisREDFISHShared officer / director · 12 share thisVENCASTA YACHTSShared officer / director · 12 share thisVERAMShared 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.

Showing 20 of 22 — full graph via /v1/entities/FR-697121259/network.

People with significant control

2 people
NameRoleFromSource
BASTIAAN VAN DEN HEUVELDirecteur général—France registry
FLORIAN EDOUARD MARIE BONNETDirecteur général délégué—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