DOSSIERS / AIN-CROIX DES GARDES
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Company dossier

AIN-CROIX DES GARDES

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793046970 · 793046970 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AIN-CROIX DES GARDES
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793046970
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dissolved
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Civil company
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2013-05-16
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400 RTE DE LA GARE, 01150 VILLEBOIS
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68.20B
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€4,020
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Connections

12 links
Shared operator — likely the same administrator
PLAISIRS DELICESShared officer / director · 2 share thisSCI DU GOLETShared officer / director · 3 share thisFLOCONS ET MARMOTTESShared officer / director · 3 share thisSTONE BROTHERSShared officer / director · 3 share thisADM INVESTISSEMENTShared officer / director · 3 share thisSCI AIN COTE D'AZURShared registered address · 4 share thisMCP-ARNAUDShared registered address · 4 share thisFLOCONS ET MARMOTTESShared registered address · 4 share thisAB HOLDINGShared officer / director · 6 share thisSCI AIN COTE D'AZURShared officer / director · 6 share thisDREAMARTShared officer / director · 6 share thisETS LAGIERShared officer / director · 6 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

4 people
NameRoleFromSource
MARY-CHRISTINE NATHALIE PASCALE TERMETDirecteur—France registry
BORIS THOMAS KEVIN ARNAUDMembre du directoire—France registry
CAROLINE SOPHIE JOELLE ARNAUDMembre du directoire—France registry
DAMIEN CHRISTOPHE PIERRE ARNAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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