DOSSIERS / AUX 3 ETANGS
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AUX 3 ETANGS

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828849703 · 828849703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AUX 3 ETANGS
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828849703
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-06
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LA GRANDE LANDE, 61220 BELLOU-EN-HOULME
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03.22Z
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1
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
AUDERE SEMPERShared officer / director · 5 share thisARCHIPEL 21Shared officer / director · 5 share thisPROJET VIIIShared officer / director · 5 share thisSOCIETE CIVILE GONOTShared officer / director · 5 share thisAIDE AU DEVELOPPEMENT DE SANG AU CAMEROUNShared registered address · 6 share thisGILBERT BINETShared registered address · 6 share thisSCI DE LA GRANDE LANDEShared registered address · 6 share thisROLAND ANDRE ALFRED FOURMENTINShared registered address · 6 share thisSYLVAIN JEROME RODOLPHE ERNULTShared 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
SOPHIE GODEFROYDirecteur général délégué—France registry
LAURENT LEJEUNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100