DOSSIERS / LES CRESTS BONNIEUX
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Company dossier

LES CRESTS BONNIEUX

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820958411 · 820958411 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LES CRESTS BONNIEUX
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820958411
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dissolved
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Real-estate civil company (SCI)
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2016-06-15
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15 RUE VEGA, PARC ALTAIS, 74650 CHAVANOD
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68.32B
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€1,200
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Connections

5 links
Shared operator — likely the same administrator
RUE DU BACShared officer / director · 3 share thisSCI LUCHLOShared officer / director · 3 share thisMERCURIA HOLDINGS (CYPRUS) LIMITEDShared officer / director · 5 share thisMERCURIA ENERGY GROUP LIMITEDShared officer / director · 5 share thisMINERVA BUNKERING HOLDING CO. (CYPRUS) LTDShared officer / director · 5 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

4 people
NameRoleFromSource
CHLOE FREDERIQUE NATACHA VERMERSCHDirigeant—France registry
LUCIE VIVIANE DANIELLE VERMERSCHDirigeant—France registry
GUILLAUME JEAN ROGER VERMERSCHPrésident—France registry
ROSE-ANNE PAULE TUDURIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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