DOSSIERS / 4A2017
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Company dossier

4A2017

FRANCE · COMPANY · INCORPORATED 2017-09-11
KYBE ID: FR-831908850 · 831908850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
4A2017
fr_insee
831908850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-11
fr_insee
28 RUE DE NANTES, 44650 TOUVOIS
fr_insee
68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI ALOINIEShared officer / director · 3 share thisD.V.D.Shared officer / director · 3 share thisDAVAL 2019Shared registered address · 6 share thisVALERIE GUIBERTShared registered address · 6 share thisD.V.D.Shared registered address · 6 share thisSCI ALOINIEShared registered address · 6 share thisMICHEL TULLEAUShared registered address · 6 share thisVALMAXShared officer / director · 11 share this3B VOYAGESShared officer / director · 11 share thisBISTROT DE LA FONTAINEShared officer / director · 11 share thisGUIBERT LOICAShared officer / director · 11 share thisS.C.I. ROUSSEAU-CHEVIYERShared officer / director · 11 share thisCAP HORIZONShared officer / director · 11 share thisLES TRANSPORTS REUNIS VAROISShared officer / director · 11 share thisSCI REPUBLIQUEShared officer / director · 11 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 16 — full graph via /v1/entities/FR-831908850/network.

People with significant control

3 people
NameRoleFromSource
DAVID DANDINDirecteur—France registry
VALERIE GUIBERTDirecteur—France registry
D.V.D.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100