DOSSIERS / LES CATREFS
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Company dossier

LES CATREFS

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827867771 · 827867771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES CATREFS
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827867771
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dissolved
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Real-estate civil company (SCI)
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2017-02-21
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67 ESP DE LA MER, RESIDENCE LE SOLEIL LEVANT II, 85160 SAINT-JEAN-DE-MONTS
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68.20B
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€196,240
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Connections

8 links
Shared operator — likely the same administrator
REGYCATShared officer / director · 2 share thisSCI LES TONNELIERSShared officer / director · 2 share thisMAJADAXShared officer / director · 7 share thisFTN DE SAINTONGEShared officer / director · 7 share thisGREEN CONNECTEDShared officer / director · 7 share thisSCI LES BUISSONNETS DE MISETTEShared officer / director · 7 share thisGFA DU BOIS CLAIRShared officer / director · 7 share thisAK FENETRESShared officer / director · 7 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
GUY FONTENEAUDirecteur—France registry
JEANNE-MARIE TRANCHETDirecteur—France registry
JEAN-FRANCOIS FONTENEAUMembre du directoire—France registry
PASCALE FONTENEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100