DOSSIERS / UNE PETITE FOURMI
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Company dossier

UNE PETITE FOURMI

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798910311 · 798910311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
UNE PETITE FOURMI
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798910311
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active
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Simplified joint-stock company (SAS)
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2013-12-06
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5 ALL DES BICHES, 78480 VERNEUIL-SUR-SEINE
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14.13Z
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€4,000
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Connections

10 links
Shared operator — likely the same administrator
SCI FRESNOYSIENNE IMMO DU GAI LOGISShared officer / director · 5 share thisGP COX DIESELShared officer / director · 5 share thisLE COUP DE CISEAUXShared officer / director · 5 share thisNPC ARTSShared officer / director · 5 share thisEARL DU JORON A LA MORGEShared officer / director · 7 share thisCUMA DES MARAISShared officer / director · 7 share thisDOCARENAShared officer / director · 7 share thisSCI DINAShared officer / director · 7 share thisLPBShared officer / director · 7 share thisSOUTI'AINShared 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

2 people
NameRoleFromSource
NATHALIE ALEXANDREPrésident du conseil d'administration—France registry
NATHALIE POIDEVINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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