DOSSIERS / LES TERROIRS D'OR
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Company dossier

LES TERROIRS D'OR

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833857931 · 833857931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
LES TERROIRS D'OR
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833857931
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dissolved
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Real-estate development company (SCI)
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2017-12-12
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76 GRANDE RUE, 21700 CORGOLOIN
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68.20B
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€400,000
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Connections

21 links
Shared operator — likely the same administrator
GFA DE LA TOUR DE BY IIShared officer / director · 2 share thisEARL DOMAINE PIERRE THIBERTShared officer / director · 2 share thisLUFACLEShared officer / director · 2 share thisARTHUR GUY DENIS THIBERTShared registered address · 4 share thisGFV LA RIOTTEShared officer / director · 4 share thisEARL DOMAINE PIERRE THIBERTShared registered address · 4 share thisGFA D'ESSOMES SUR MARNEShared officer / director · 4 share thisSCI DE LA DEMI-LUNEShared officer / director · 4 share thisMC 77Shared officer / director · 4 share thisIMAGERIE MEDICALE DES VIGNES - SELARLShared officer / director · 4 share thisGFV LES CRASShared officer / director · 4 share thisIMAGERIE MEDICALE DU PAYS BEAUNOISShared officer / director · 4 share thisSCI D'IMAGERIE MEDICALE NUITONNEShared officer / director · 4 share thisJULIETTE THIBERTShared registered address · 4 share thisGFV EN BRESCULShared officer / director · 4 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 21 — full graph via /v1/entities/FR-833857931/network.

People with significant control

20 people
NameRoleFromSource
ARTHUR GUY DENIS THIBERTDirecteur—France registry
BERTRAND RAYMOND EDMOND VINCENTDirecteur—France registry
AMANDLA AUGUSTE SIBLOTMembre du directoire—France registry
BEATRICE JEANNE MARCELLE GODFROYMembre du directoire—France registry
BENOIT PIERRE STEPHANE MILLETMembre du directoire—France registry
BERNARD JEAN PIERRE MICHEL MILLETMembre du directoire—France registry
BERNARD MARIE ANDRE ORIVELMembre du directoire—France registry
ERIC JEAN RENE BONNEFOYMembre du directoire—France registry
FRANCOISE MARCELLE GRIVAUDMembre du directoire—France registry
FRANCOIS MAX RADACALMembre du directoire—France registry
JOSIANE GEORGEMembre du directoire—France registry
LIONNEL JEAN JOSEPH SCHVARTZMembre du directoire—France registry
MARGUERITE-MARIE SIMONE ANDREE MERCUSOTMembre du directoire—France registry
MARYSE ANNIE MATHIEUMembre du directoire—France registry
MICHEL MARIE FRANCOIS ORIVELMembre du directoire—France registry
MONIQUE THERESE JEANNE BOCHETMembre du directoire—France registry
PATRICK LECUONAMembre du directoire—France registry
PAUL PIERRE MARIE AUCOUTURIERMembre du directoire—France registry
PIERRE PAUL JACQUES THIBERTMembre du directoire—France registry
SERGE JEAN HENRI BELLOTTOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100