DOSSIERS / LA POMMERAYE DES VIGNES
← SearchExport PDF
Company dossier

LA POMMERAYE DES VIGNES

FRANCE · COMPANY · INCORPORATED 2014-08-11
KYBE ID: FR-804001238 · 804001238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LA POMMERAYE DES VIGNES
fr_insee
804001238
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-08-11
fr_insee
LA PORTIERE, 72500 CHENU
fr_insee
01.24Z
fr_insee
20
fr_insee
€27,000
fr_insee

Connections

10 links
Corporate ownership network
GERFRUITSShareholder · dissolved
Shared operator — likely the same administrator
CARETShared officer / director · 2 share thisGERFRUIT DEVELOPPEMENTShared officer / director · 3 share thisSCI DE LA GAGNERIEShared officer / director · 3 share thisFRUITS DE LA SARTHEShared registered address · 7 share thisGROUPEMENT D EMPLOYEURS DE LA FAREShared registered address · 7 share thisVERGERS DE LA PORTIEREShared registered address · 7 share thisSCI VERGERS DES NOIRONSShared registered address · 7 share thisLES VERGERS DE LA PIVARDERIEShared registered address · 7 share thisGFA LA PORTIEREShared registered address · 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

6 people
NameRoleFromSource
ROMAIN FRANCOIS TESSIERDirecteur—France registry
CARETMembre du directoire—France registry
EURL DU CHENE VERTMembre du directoire—France registry
FINANCIERE PRTMembre du directoire—France registry
LES VERGERS DE LA PIVARDRIEMembre du directoire—France registry
BENOIT CARREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100