DOSSIERS / MENLO PARK
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Company dossier

MENLO PARK

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810403055 · 810403055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MENLO PARK
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810403055
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dissolved
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Real-estate civil company (SCI)
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2015-03-24
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1340 CHE DE LA NANTAISE, 44350 GUERANDE
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68.20B
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€5,000
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Connections

18 links
Shared operator — likely the same administrator
CHRIS DORLEAC ORGANISATIONShared registered address · 4 share thisCorinne LUCASShared registered address · 4 share thisL'AURORE DU PAINShared registered address · 4 share thisCHRIS DORLEAC ORGANISATIONShared officer / director · 7 share thisHORS-LIGNESShared officer / director · 7 share thisBLACK MARIAShared officer / director · 7 share thisIMPRIMMOShared officer / director · 7 share this7 EN VUEShared officer / director · 7 share thisLCAShared officer / director · 7 share thisN.C.A.S.Shared officer / director · 10 share thisSCI IRUKASKOShared officer / director · 10 share thisJEAN-FRANCOIS DELAUNAYShared officer / director · 10 share thisSOCIETE CIVILE PROFESSIONNELLE D'INFIRMIERS OU D'INFIRMIERES DELON - MAYZAUD - DUBOSShared officer / director · 10 share thisSARL LITOTEShared officer / director · 10 share thisCCP CONSEIL EN CAOUTCHOUC ET POLYMERESShared officer / director · 10 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 18 — full graph via /v1/entities/FR-810403055/network.

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE ROMUALD LEACDirecteur—France registry
CORINNE LUCASMembre 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