DOSSIERS / LE CARREAU
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Company dossier

LE CARREAU

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812069680 · 812069680 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LE CARREAU
fr_insee
812069680
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dissolved
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Real-estate civil company (SCI)
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2015-06-17
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9 RUE du Champ de Montigny, 49080 Bouchemaine
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68.20B
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€1,500
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Connections

15 links
Shared operator — likely the same administrator
EURL EASY POSEShared registered address · 2 share thisINVEST & CLOShared officer / director · 4 share thisSCI ACTIPOLEShared officer / director · 4 share thisSCI AURELIAShared officer / director · 4 share thisHALEGUA-HERMANTShared officer / director · 7 share thisLES TONNELLES MARAICHINESShared officer / director · 7 share thisDIAG AUTO SERVICESShared officer / director · 7 share thisLA GRANGE DU CAMPANILEShared officer / director · 7 share thisSEGURIAShared officer / director · 7 share thisFENEBORGShared officer / director · 7 share thisANJOU SERVICESShared officer / director · 7 share thisNICOFRANShared officer / director · 7 share thisLA MONTANAShared officer / director · 7 share thisP.A. FINANCIEREShared officer / director · 7 share thisTH AUTOMOBILESShared 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

3 people
NameRoleFromSource
ANNE CLOARECDirecteur—France registry
PASCAL HERMANTDirecteur—France registry
NICOLAS HERMANTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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