DOSSIERS / LES TENAILLES
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Company dossier

LES TENAILLES

FRANCE · COMPANY · INCORPORATED 2017-03-17
KYBE ID: FR-828408732 · 828408732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LES TENAILLES
fr_insee
828408732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-17
fr_insee
RTE DE SAINT ROCH, 05120 SAINT-MARTIN-DE-QUEYRIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LES TENAILLESfr_insee · 814178158 · dissolved

Connections

5 links
Shared operator — likely the same administrator
EDWIGE RONGIERShared registered address · 6 share thisPATRICK PAUL GRANDShared registered address · 6 share this[ND]Shared registered address · 6 share thisCINDY SEVERINE GRANDShared registered address · 6 share thisESTELLE GAILLARDShared registered address · 6 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
ESTELLE COURCIERDirigeant—France registry
MATHIEU GAILLARDDirigeant—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