DOSSIERS / DES DEUX PLAGES
← SearchExport PDF
Company dossier

DES DEUX PLAGES

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-801934183 · 801934183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DES DEUX PLAGES
fr_insee
801934183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-25
fr_insee
10 RUE DE LA BORDENNERIE, 17600 LUCHAT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE DU QUARTIER DE BONNIEUShared officer / director · 2 share thisDANIELLE LABARREShared registered address · 2 share thisMINOTERIE GOUBET ET COMPAGNIEShared officer / director · 9 share thisMINOTERIES GUIARDShared officer / director · 9 share thisLE MOULIN DE L'ORME HALEShared officer / director · 9 share thisLES JUMELLESShared officer / director · 9 share thisSAINTES MACHINES A BOISShared officer / director · 9 share thisSCI DU MOULIN DE LA BONNE CHEREShared officer / director · 9 share thisSCI LE MEUNIERShared officer / director · 9 share thisFOURNIL DU CHATEAUShared officer / director · 9 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
LAURENT GUIARDDirecteur—France registry
DANIELLE LABARREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100