DOSSIERS / LE VERGER D'AVALLON
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Company dossier

LE VERGER D'AVALLON

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790027221 · 790027221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LE VERGER D'AVALLON
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790027221
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dissolved
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Real-estate civil company (SCI)
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2012-12-18
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LE ROCHER, 35330 VAL D'ANAST
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68.20B
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Connections

12 links
Shared operator — likely the same administrator
SCI LA MINOTIEREShared officer / director · 2 share thisGFA DE LA TREMBLAIEShared officer / director · 2 share thisGFA DES DRAPERIESShared officer / director · 2 share thisDOKAMAOCShared officer / director · 3 share thisCUMA TRIPTOLEMEShared registered address · 3 share thisSCI PACIMACEShared officer / director · 3 share thisGFA LENN VORShared officer / director · 3 share thisNICOLAS YVES MAURICE SUPIOTShared registered address · 3 share thisGFA DES MONTELONSShared officer / director · 3 share thisSCI HEMGEShared officer / director · 4 share thisLASER DERMATO 29Shared officer / director · 4 share thisSCI LE GUEShared 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

15 people
NameRoleFromSource
LAETITIA DESPAIGNEDirecteur—France registry
NICOLAS YVES MAURICE SUPIOTDirecteur—France registry
AGNES SUZANNE LEGIONNETMembre du directoire—France registry
ERIC AIME ROBERT MARIE MEUNIERMembre du directoire—France registry
FRANCE CHRISTIANE PRINCEMembre du directoire—France registry
GENEVIEVE MARIE-CHANTAL EHRHARDMembre du directoire—France registry
JEAN-LUC YVES LEO DESPLATMembre du directoire—France registry
MARIE-FRANCOISE TRUCHOTMembre du directoire—France registry
MARIE PAULE CELINE DUCHENEMembre du directoire—France registry
MARIE-VIOLAINE PASCALE DOMINIQUE VERNIERMembre du directoire—France registry
MARTIN EMMANUEL ANTOINE VERNIERMembre du directoire—France registry
MONIQUE GUEGUENMembre du directoire—France registry
NICOLAS PIERRE SAVINIEN SCHERMANNMembre du directoire—France registry
PHILIPPE ROBERT DANIEL CRESTANIMembre du directoire—France registry
YVES JEAN MARIE MACEMembre du directoire—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