DOSSIERS / LES TRUFFES DES BAURIES
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Company dossier

LES TRUFFES DES BAURIES

FRANCE · COMPANY · INCORPORATED 2017-08-21
KYBE ID: FR-831542592 · 831542592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 74Risk signals 1Sources

Key facts

active
LES TRUFFES DES BAURIES
fr_insee
831542592
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active
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Civil-law company / interest grouping
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2017-08-21
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10 CHE DE LA CHATAIGNIERE, 69760 LIMONEST
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68.20B
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€216,600
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Connections

74 links
Shared operator — likely the same administrator
NJ CONSULTINGShared officer / director · 2 share thisETERLEShared registered address · 2 share thisSCI GARIBALDIShared officer / director · 2 share thisSOCIETE CIVILE DU 50 BLD MALESHERBESShared officer / director · 2 share thisDOMAINE DE MONTVALTINShared officer / director · 3 share thisSCI LA PETITE GENDARMEShared officer / director · 3 share thisGFV LES GALETS DE CANSAUDShared officer / director · 3 share thisGFA DES GRAPPES D ORShared officer / director · 3 share thisGFA DE LA TOUR DE BY IIShared officer / director · 3 share thisGROUPEMENT FONCIER RURAL DES COQSShared officer / director · 4 share thisSCI CELAShared officer / director · 4 share thisAPYDAYShared officer / director · 4 share thisSCI PIC VERTShared officer / director · 4 share thisSCI 1995Shared officer / director · 4 share thisCEMADRIShared officer / director · 5 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.

Showing 15 of 74 — full graph via /v1/entities/FR-831542592/network.

People with significant control

29 people
NameRoleFromSource
ALAIN GHOUSSOUBDirigeant—France registry
ANDRE ROLAND JACQUETDirigeant—France registry
BASTIEN NEYRATDirigeant—France registry
BERNARD CHRISTIAN NICOLAS JOBDirigeant—France registry
CHRISTELLE CORDIVALDirigeant—France registry
EDOUARD ALFRED DENIS CARRIERDirigeant—France registry
ELIANE ARLETTE JAULTDirigeant—France registry
ELISABETH MADELEINE LAMYDirigeant—France registry
ERIC ROSTAGNATDirigeant—France registry
EVARISTE ANTOINE NICOLETISDirigeant—France registry
FRANCOISE JEANNE MARIE JACQUEMETDirigeant—France registry
GAUTHIER ANNE LOUIS DESNOYERS DE BIEVILLEDirigeant—France registry
ISABELLE RENEE GILBERTE VALIBUSDirigeant—France registry
JEAN-FRANCOIS GEORGES MOINEDirigeant—France registry
JEAN-JACQUES RENE NORMAN REMILLYDirigeant—France registry
JEAN-LOUP LEYNAUDDirigeant—France registry
JEAN PATRICK XAVIER-MARIE COQUILLATDirigeant—France registry
JEAN-PIERRE ELOI EDOUARD AUBINDirigeant—France registry
MARC PIERRE MARIE HORFELINDirigeant—France registry
MICHEL JACKY PARIZEDirigeant—France registry
NICOLAS ALAIN LEPRETREDirigeant—France registry
PAMELA MARIE PASCALE GINONDirigeant—France registry
PATRICK BOISSONDirigeant—France registry
PIERRE-GUY HILAIRE CELLERIERDirigeant—France registry
SEBASTIEN RENE AIME GINONDirigeant—France registry
STEPHAN REGIS MARIE BLANCHETDirigeant—France registry
XAVIER AUGUSTE EDOUARD GINONDirigeant—France registry
DENIS MARIE CLAUDE DURIEUXPrésident—France registry
PHILIPPE MARIE MEREAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100