DOSSIERS / FERTE VENDOME
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Company dossier

FERTE VENDOME

FRANCE · COMPANY · INCORPORATED 2015-07-17
KYBE ID: FR-812617496 · 812617496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FERTE VENDOME
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812617496
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dissolved
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Real-estate civil company (SCI)
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2015-07-17
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16 RUE DU BOIS D’ORLEANS, 77580 PIERRE-LEVEE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
AT3Shared officer / director · 11 share thisCOQUELICOTSShared officer / director · 11 share thisSCI KHAMMASSIShared officer / director · 11 share thisGONDOIREShared officer / director · 11 share thisAD HOC EVOLUTIONShared officer / director · 11 share thisAKINITA MLVShared officer / director · 11 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
CLAUDE PAUL LEON MARIE QUERARDDirecteur—France registry
THIBAULT MARIE MICHEL QUERARDDirecteur—France registry
THERESE MARIE GENEVIEVE DUWERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100