DOSSIERS / DE LA FARINE ET DES MAINS
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Company dossier

DE LA FARINE ET DES MAINS

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821519816 · 821519816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
DE LA FARINE ET DES MAINS
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821519816
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dissolved
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Limited liability company (SARL)
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2016-07-13
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92 RUE EUGENE JACQUET, 33000 BORDEAUX
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10.71C
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3
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€10,000
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Connections

19 links
Shared operator — likely the same administrator
HARPO INVESTMENTSShared officer / director · 4 share thisCJCVPShared officer / director · 4 share thisSARTICOLA HOLDINGSShared officer / director · 4 share this[ND]Shared registered address · 7 share thisVINCENT GRABOWSKIShared registered address · 7 share thisR VACHETShared registered address · 7 share thisDAMOTELO2Shared registered address · 7 share thisMAURICE GASTON BOURINETShared registered address · 7 share thisJOEL LOUIS ROGEZShared registered address · 7 share thisFAVOLAShared officer / director · 11 share thisGFA AUBERTShared officer / director · 11 share thisSMHF BNPShared officer / director · 11 share thisSCS AUBERT FFJRShared officer / director · 11 share thisDR FLORENT AUBERTShared officer / director · 11 share thisBIO FROUARDShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-821519816/network.

People with significant control

2 people
NameRoleFromSource
CLAIRE MAURYPrésident—France registry
FLORENT AUBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100