KYBE — See who's really behind any company

Company dossier

LA MOINARDIERE

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794364547 · 794364547 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA MOINARDIERE

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Registration794364547

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-07-19

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Registered addressLA MOINARDIERE, 85560 BERNARD (LE)

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Industry68.20B

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Share capital€1,000

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Connections

2 links

Shared operator — likely the same administrator

FACETCAShared officer / director · 3 share this ALAIN PAILLETShared officer / director · 3 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

6 people

Name	Role	From	Source
VANESSA PAILLET	Directeur	—	France registry
ALAIN PAILLET	Membre du directoire	—	France registry
BEATRICE PONDEVIE	Membre du directoire	—	France registry
FANETTE ROTROU	Membre du directoire	—	France registry
INSTANT'T EVENTS	Membre du directoire	—	France registry
MARIE-EMMANUELLE PONDEVIE	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100