DOSSIERS / LES ORMEAUX
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Company dossier

LES ORMEAUX

FRANCE · COMPANY · INCORPORATED 2012-03-08
KYBE ID: FR-750122384 · 750122384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LES ORMEAUX
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750122384
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dissolved
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Real-estate civil company (SCI)
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2012-03-08
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2 LIEUDIT LES GRAIS, 45210 BAZOCHES-SUR-LE-BETZ
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68.20B
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€202,000
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Connections

12 links
Shared operator — likely the same administrator
QUOD POSSUMShared officer / director · 2 share thisVIA NAPOLI FOODTRUCKShared officer / director · 6 share thisSCM GUION & BLANCHET & GUILLOUXShared officer / director · 6 share thisCABINET DU DOCTEUR ERIC BLANCHETShared officer / director · 6 share thisPREMA ENGINEERINGShared officer / director · 6 share thisGAEC DU MANOIRShared officer / director · 6 share thisSCEA AYGUE MORTEShared officer / director · 7 share thisSCI DA SILVA FRERESShared officer / director · 7 share thisBLANCHET FUNERAIREShared officer / director · 7 share thisSCI SANDRINEShared officer / director · 7 share thisSCI CBSShared officer / director · 7 share thisEARL LES TROIS VILLAGESShared officer / director · 7 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

3 people
NameRoleFromSource
JEAN-LUC BLANCHETDirecteur—France registry
ERIC BLANCHETDirigeant—France registry
GISELE PARISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100