DOSSIERS / V8
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Company dossier

V8

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843380916 · 843380916 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
V8
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843380916
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dissolved
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Limited liability company (SARL)
fr_insee
2018-10-24
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LA PETITE ROUILLONNAIS, 44360 SAINT-ETIENNE-DE-MONTLUC
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45.20A
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€1,000
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Companies at this address

22 total
ABLO COOPdissolvedCENTRALOCdissolvedCHRISTOPHE COSSETdissolvedC PRUDHOMMEdissolvedDL TRANSPORTSdissolvedELIANE LEFEUVREdissolvedJEAN MICHEL JEAN-MICHEL BERNARDdissolvedLES GRANULATS STEPHANOISactiveLES JONQUILLESdissolvedLES ORCHIDEESdissolvedLE THYMdissolvedLOGILORdissolvedMODULORdissolvedPAUL LANDELdissolvedSARL TP CMdissolvedSCI LES FOUGERESdissolvedSOCIETE TRANSPORTS ET LOCATION - STLdissolvedTETRALOCactiveT.L.S.dissolvedTRANSPORTS LAURE DOMINIQUEdissolved

+2 more

Connections

10 links
Shared operator — likely the same administrator
HOLDING RPShared officer / director · 2 share thisLE GUEN MAUVIOTShared officer / director · 2 share thisLES GRANULATS STEPHANOISShared officer / director · 2 share thisSCI CABRIERESShared officer / director · 2 share thisLES JONQUILLESShared officer / director · 7 share thisSCI LES FOUGERESShared officer / director · 7 share thisLE THYMShared officer / director · 7 share thisDL TRANSPORTSShared officer / director · 7 share thisLES ORCHIDEESShared officer / director · 7 share thisTETRALOCShared officer / director · 7 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.

People with significant control

8 people
NameRoleFromSource
CELINE BRIGITTE LAUREPrésident—France registry
CELINE LE GUENPrésident—France registry
DOMINIQUE LAUREPrésident—France registry
GUILLAUME ROCHEREAUPrésident—France registry
JESSICA ANNIE LAURENCE LAUREPrésident—France registry
JESSICA LAUREPrésident—France registry
NADINE LAUREPrésident—France registry
NADINE OLIVIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100