DOSSIERS / LE CABRI TANIQUE
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Company dossier

LE CABRI TANIQUE

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821451994 · 821451994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 66Risk signals 1Sources

Key facts

dissolved
LE CABRI TANIQUE
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821451994
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dissolved
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Real-estate development company (SCI)
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2016-07-11
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1285 CHE DES COULAIRES, 26600 LARNAGE
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68.20B
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€272,000
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Connections

66 links
Shared operator — likely the same administrator
LA FERME VENDOMEShared officer / director · 2 share thisSCM DOCTEURS JEAN ET LAURENT DEPASSIOShared officer / director · 2 share thisSCI DU COUVENT ROYALShared officer / director · 2 share thisROMAIN JEAN AYME ROUDIERShared registered address · 2 share thisMARFREDShared officer / director · 2 share thisSOCIETE GESTION IMMOB DEPRUNEAUX ET CIEShared officer / director · 2 share thisSCI MARAYESShared officer / director · 2 share thisSCI JS & CIEShared officer / director · 2 share thisSCM 3RGSShared officer / director · 2 share thisSCI RUE PIERRE SEMARDShared officer / director · 2 share thisHSBJShared officer / director · 3 share thisMEZENC NATURE IMMOBILIERShared officer / director · 3 share thisMAELOUShared officer / director · 3 share thisMEZENC NATUREShared officer / director · 3 share thisAMAEShared officer / director · 3 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 66 — full graph via /v1/entities/FR-821451994/network.

People with significant control

65 people
NameRoleFromSource
ADRIEN SERGE PATRICK DURANDDirigeant—France registry
AGNES BOUCHERDirigeant—France registry
ALBERTE MARIANDE BERNARDISDirigeant—France registry
ANNE JEANNE MARIE GUICHARDDirigeant—France registry
ANTHONY EMILE DE MULADirigeant—France registry
ANTOINE BENJAMIN PHILIPPE OSTERNAUDDirigeant—France registry
AURELIE ANN-LISE CHIROUZEDirigeant—France registry
BERNARD FERNAND SOUBEYRANDDirigeant—France registry
BRIGITTE MARCELLE SAUVAJONDirigeant—France registry
CELINE ANDREE JEANNE BELLEDirigeant—France registry
CHRISTINE ANDREE FLORIANE CHANEGUEDirigeant—France registry
CLAUDINE LUCILE PERONADirigeant—France registry
COLIN LOUIS PATRICK CHABALLIERDirigeant—France registry
DANIEL MARCEL ROUDIERDirigeant—France registry
DENIS LEGERDirigeant—France registry
FRANCOIS JOSEPH TIXIERDirigeant—France registry
GILLES BERNARD VAUSSENATDirigeant—France registry
GREGOIRE LOUIS-MARIE TIXIERDirigeant—France registry
HERVE ANTOINE MICHEL ROCHEDirigeant—France registry
HERVE JEAN-MICHEL BLAISEDirigeant—France registry
ISABELLE GENEVIEVE MARIE GOYETDirigeant—France registry
JACQUES MARIE TCHENGDirigeant—France registry
JEAN ALVISE BERNARDISDirigeant—France registry
JEAN-BAPTISTE GUILLAUME TIXIERDirigeant—France registry
JEAN EUGENE MARIE DEPASSIODirigeant—France registry
JEAN-FRANCOIS JUANDirigeant—France registry
JEAN-LUC MARIE TIXIERDirigeant—France registry
JEAN-MICHEL PIERRE DREVETONDirigeant—France registry
JEAN-PASCAL DOMINIQUE GERARD SAGNOLEDirigeant—France registry
JULIEN FELIX PERRINDirigeant—France registry
JULIEN MAURICE JACQUES ROSTAING-CAPAILLONDirigeant—France registry
LAETITIA ROSELYNE MARTINE MAGALHAESDirigeant—France registry
LAURENT FRANCOIS PAUL SAGNOLEDirigeant—France registry
LISA MARGOT JEANNE DURANDDirigeant—France registry
LISETTE COLETTE BILLIARDDirigeant—France registry
LIVIO PAUL EMMANUEL CAPALDIDirigeant—France registry
MARCEL ROLAND LOUIS ALBERT DATINDirigeant—France registry
MARC JEAN-LOUIS TOURNIAIREDirigeant—France registry
MARIE-PIA SOLANGE TIXIERDirigeant—France registry
MATHIEU FELIX SYLVAIN PERRINDirigeant—France registry
MAXIME GEORGES DENIS LEGERDirigeant—France registry
MAX LOUIS PAUL GUICHARDDirigeant—France registry
MAX NOEL ANDRE OSTERNAUDDirigeant—France registry
MICHAEL PIERRE ROCHEDirigeant—France registry
MICHEL CHRISTIAN FLORENT ESSERTAIZEDirigeant—France registry
MICHEL RONJATDirigeant—France registry
MONIQUE MARIE GEORGETTE CHATELANDirigeant—France registry
MYRIAM LYDIE CALMARDDirigeant—France registry
NADINE FRANCOISE AUGUSTA BOUTHEDirigeant—France registry
NORBERT CLAUDE MARC PIERRE PERRINDirigeant—France registry
Showing 50 of 65 — full officer list via the API (/v1/entities/FR-821451994/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100