DOSSIERS / PRO
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Company dossier

PRO

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834856932 · 834856932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PRO
fr_insee
834856932
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-01-23
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383 RUE CHARLES FROUIN, 33660 PORCHERES
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
ATPJ NEGOCEShared registered address · 3 share thisM.O.K.R.JShared registered address · 3 share thisLA CLEF DES CHAMPSShared officer / director · 6 share thisSCI LE SIRIUSShared officer / director · 6 share thisEASTGARDShared officer / director · 6 share thisATPJShared officer / director · 6 share thisTOPShared officer / director · 6 share thisAZERTYCARShared officer / director · 11 share thisCEZEMBRE FINANCESShared officer / director · 11 share thisSOC CIV AGRICOLE DE LA VOSSONNERIEShared officer / director · 11 share thisSCI DES 3 MAISONSShared officer / director · 11 share thisDKFMShared officer / director · 11 share thisSCI MUNIERShared officer / director · 11 share thisLA DESTINATIONShared officer / director · 11 share thisRM IMMOBILIERShared 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 17 — full graph via /v1/entities/FR-834856932/network.

People with significant control

4 people
NameRoleFromSource
OLIVIER MUNIERDirecteur—France registry
JOHANNA MUNIERMembre du directoire—France registry
KEVIN MUNIRMembre du directoire—France registry
ROMAIN MUNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100