DOSSIERS / DE LA RIBIERE
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Company dossier

DE LA RIBIERE

FRANCE · COMPANY · INCORPORATED 2017-01-26
KYBE ID: FR-825227366 · 825227366 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
DE LA RIBIERE
fr_insee
825227366
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2017-01-26
fr_insee
RTE DES MAURES, LA RIBIERE, 83610 COLLOBRIERES
fr_insee
01.21Z
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
IKANShared officer / director · 9 share thisSCI JAMMETOUSShared officer / director · 9 share thisCUMA DES ADRETSShared officer / director · 9 share thisSCI BALZAC-AJShared officer / director · 9 share thisSCI LE SEVILLEShared officer / director · 9 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU DE LA GODERIEShared officer / director · 9 share thisSCI INDIGOShared officer / director · 9 share thisSCI VOBANShared officer / director · 9 share thisSCI TURQUOISEShared officer / director · 9 share thisJOSI-ANNEShared officer / director · 9 share thisSCI VOLMARShared officer / director · 9 share thisSCI CLARYAShared officer / director · 9 share thisSCI MAPIAShared officer / director · 9 share thisSCI ANDALOUSEShared officer / director · 9 share thisSCI FLORYANNEShared officer / director · 9 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 20 — full graph via /v1/entities/FR-825227366/network.

People with significant control

3 people
NameRoleFromSource
ANNE MARTELDirecteur—France registry
LAURENCE MARTELDirecteur—France registry
CLAUDE MARTELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100