DOSSIERS / EARL LES VERGERS DE LESTERNE
← SearchExport PDF
Company dossier

EARL LES VERGERS DE LESTERNE

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843744749 · 843744749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EARL LES VERGERS DE LESTERNE
fr_insee
843744749
fr_insee
active
fr_insee
Civil company
fr_insee
2018-11-13
fr_insee
690 RTE de lesterne, 47360 Prayssas
fr_insee
01.24Z
fr_insee
1
fr_insee
€7,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
FRUITS DE LESTERNEShared registered address · 2 share thisFRUITS DE LESTERNEShared officer / director · 3 share thisSTCShared officer / director · 3 share thisCLAUDRIOTShared officer / director · 6 share thisSCI LDCTShared officer / director · 6 share thisCLAUDON-COURIOTShared officer / director · 6 share thisSCI BROSSARDShared officer / director · 7 share thisJARDIN GAILLARD SASShared officer / director · 7 share thisSCI CAZALISShared officer / director · 7 share thisLA TUQUEShared 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

4 people
NameRoleFromSource
CAMILLE ANTOINEPrésident—France registry
DOMINIQUE Jean-Paul ANTOINEPrésident—France registry
Stéphane PETERPrésident—France registry
Thomas Serge Alain ANTOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100