DOSSIERS / BAYEUX-MADELEINE
← SearchExport PDF
Company dossier

BAYEUX-MADELEINE

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839516341 · 839516341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

active
BAYEUX-MADELEINE
fr_insee
839516341
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
CHE DE LA CAMBETTE, 14400 BAYEUX
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

29 links
Shared operator — likely the same administrator
GAEC DE LA CROIX CHERBLANCShared officer / director · 2 share thisSCI CLINIQUE VETERINAIREShared officer / director · 2 share thisLES SEPT MERCENAIRESShared officer / director · 3 share thisSCI MARALShared officer / director · 3 share thisSCEA DE VILLENEUVEShared officer / director · 5 share thisALIZES LOCATION 380Shared officer / director · 5 share thisSELARL CLINIQUE EQUINE DE LA MADELAINEShared officer / director · 5 share thisLA GAUDOLITHOShared officer / director · 5 share thisPOLEAShared officer / director · 5 share thisTHIRD VOICEShared officer / director · 5 share thisVOYAGE LANGUEShared officer / director · 5 share thisETUDES ETRANGER CONSEILSShared officer / director · 5 share thisVILLENEUVEShared officer / director · 5 share thisSCEA ECURIE DE CHIVALLETShared officer / director · 5 share thisJEAN-PIERRE ALLAISShared registered address · 6 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 29 — full graph via /v1/entities/FR-839516341/network.

People with significant control

9 people
NameRoleFromSource
ARNAUD TRIOMPHEDirecteur—France registry
AUDREY ROLLANDDirecteur—France registry
GWENHAEL COLLINDirecteur—France registry
MATHIEU LARGIERDirecteur—France registry
NICOLAS MARETTEDirecteur—France registry
PHILIPPE ANDRE TRÂN NGOC ÂNDirecteur—France registry
Thibaut LEMIRREDirecteur—France registry
THIBAUT SCRIVEDirecteur—France registry
THOMAS ALBERTINIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100