DOSSIERS / SOCIETE CIVILE LES TERRASSES D'ALBERT
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SOCIETE CIVILE LES TERRASSES D'ALBERT

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831103221 · 831103221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE LES TERRASSES D'ALBERT
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831103221
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dissolved
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Civil company
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2017-07-25
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1 AV PIGAULT LEBRUN, 78170 LA CELLE-SAINT-CLOUD
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68.20B
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€999
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Connections

13 links
Shared operator — likely the same administrator
CEREKAPERYShared registered address · 2 share thisSCI MIEUXCEShared officer / director · 4 share thisSCI AVICENNEShared officer / director · 4 share thisLES BORDESShared officer / director · 4 share thisPETIT SAINT PIERREShared officer / director · 10 share thisCEREKAPERYShared officer / director · 10 share thisMEDEN AGANShared officer / director · 10 share thisDES CANONNIERSShared officer / director · 10 share this3LShared officer / director · 10 share thisHYPEFLUENTShared officer / director · 10 share thisKALOS KShared officer / director · 10 share thisSCI TROUVILLEShared officer / director · 10 share thisBL CONSEIL PATRIMOINEShared 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

5 people
NameRoleFromSource
CATHERINE CORDONNIERDirecteur—France registry
BENOIT LIENARTDirigeant—France registry
LAETITIA LIENARTDirigeant—France registry
NOE LIENARTDirigeant—France registry
SANDRA LIENARTDirigeant—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