DOSSIERS / DES TREMBLAIRES
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Company dossier

DES TREMBLAIRES

FRANCE · COMPANY · INCORPORATED 2017-01-25
KYBE ID: FR-825229297 · 825229297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DES TREMBLAIRES
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825229297
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dissolved
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Real-estate development company (SCI)
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2017-01-25
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9 LES TREMBLAIRES, 37460 VILLELOIN-COULANGE
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68.20B
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€4,000
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Connections

13 links
Shared operator — likely the same administrator
LES TREMBLAIRESShared registered address · 2 share thisALESIA CN GESTIONShared officer / director · 4 share thisJOAShared officer / director · 4 share thisBEGUININGShared officer / director · 4 share thisPHILIPPON SYLVAIN AUTO-ECOLEShared officer / director · 10 share thisSYLVAIN PHILIPPON CONSEILSShared officer / director · 10 share thisGABRYELShared officer / director · 10 share thisSCI OLIMA IMMOBILIERShared officer / director · 10 share thisLES TREMBLAIRESShared officer / director · 10 share thisCR & M AUDITShared officer / director · 10 share thisMIAMIAMShared officer / director · 10 share thisMONT D'OR CONDUITEShared officer / director · 10 share thisSCI PSLShared officer / director · 10 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

2 people
NameRoleFromSource
ANNE BEGUINDirecteur—France registry
SYLVAIN PHILIPPONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES TREMBLAIRES · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100