DOSSIERS / LES INVESTISSEURS DE LIENS DE CADEN
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LES INVESTISSEURS DE LIENS DE CADEN

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-804286144 · 804286144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
LES INVESTISSEURS DE LIENS DE CADEN
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804286144
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dissolved
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Real-estate development company (SCI)
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2014-11-17
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CHEZ GUILLOUCHE, 56220 CADEN
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68.20B
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€38,800
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Connections

30 links
Shared operator — likely the same administrator
ACCORDS NEMS ET VINSShared officer / director · 2 share thisGAEC CHAMP LIBREShared officer / director · 2 share thisOASISShared officer / director · 3 share thisSCI THOMASShared officer / director · 3 share thisGFA DE LA TERTRAIE SOLIDAIREShared officer / director · 4 share thisMBVShared registered address · 4 share thisLES SOCIETERRES DE LA VALLEE D'OUSTShared officer / director · 4 share thisCéline LainéShared registered address · 4 share thisSCI BIZET-MASSENETShared officer / director · 4 share thisG.F.A. SOLIDAIRE DE KERLAMBERTShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE LES PRES D'ICIShared officer / director · 4 share thisSCEA LE GRAND VALShared registered address · 4 share thisNSDSShared officer / director · 8 share thisSCODShared officer / director · 8 share thisOPTIC NICOLAS SCHOTTShared officer / director · 8 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.

Showing 15 of 30 — full graph via /v1/entities/FR-804286144/network.

People with significant control

16 people
NameRoleFromSource
JULIEN HERVEDirecteur—France registry
AURELIEN ANTOINE JACQUES BERGONZOMembre du directoire—France registry
CAMILLE GEORGES DANIEL EVINMembre du directoire—France registry
CECILE MARIE MONIQUE CATHERINE AULNETTEMembre du directoire—France registry
CHRISTINE SYLVIE HOCHETMembre du directoire—France registry
DAVID JULIEN HERVEMembre du directoire—France registry
EMMANUELLE MEHATMembre du directoire—France registry
FRANCK HERVEMembre du directoire—France registry
GAEL JEAN EVINMembre du directoire—France registry
JACQUES HERVEMembre du directoire—France registry
JEAN-LOUIS BOUVIERMembre du directoire—France registry
LUC ANDRE RIBEIRO DOS SANTOSMembre du directoire—France registry
MAURICE FRANCOIS MARIE ONNOMembre du directoire—France registry
MICHEL JEAN RENE MACAIREMembre du directoire—France registry
NICOLAS SCHOTTMembre du directoire—France registry
VERONIQUE MARIE-CHRISTINE MAUDUITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100