DOSSIERS / LES CERISIERS
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Company dossier

LES CERISIERS

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793022021 · 793022021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES CERISIERS
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793022021
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dissolved
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Real-estate civil company (SCI)
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2013-05-15
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COMBE DU POT, 73550 LES ALLUES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
Visteon Innovation & Technology GmbHShared officer / director · 5 share thisSAS Autosystemtechnik Verwaltungs GmbHShared officer / director · 5 share thisMISY DEVELOPPEMENTShared officer / director · 6 share thisMATA INVESTShared officer / director · 6 share thisTOMALEXAIRShared officer / director · 6 share thisMISYShared officer / director · 6 share thisMATA VOYAGESShared officer / director · 10 share thisCALANTHEShared officer / director · 10 share thisMORLAIX DISTRIBUTIONShared officer / director · 10 share thisSCI MATARENNESShared officer / director · 10 share thisCAJOA IMMOShared officer / director · 10 share thisAUTO BOISSIEREShared officer / director · 10 share thisALADEXShared officer / director · 10 share thisCAJOA INVESTShared officer / director · 10 share thisSTATION BOISSIEREShared officer / director · 10 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
MICHEL PENNDirecteur—France registry
ALEXANDRE PENNMembre du directoire—France registry
THOMAS PENNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100