DOSSIERS / DES CLARETTES YMCV
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Company dossier

DES CLARETTES YMCV

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844583658 · 844583658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DES CLARETTES YMCV
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844583658
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dissolved
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Real-estate civil company (SCI)
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2018-12-13
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235 RUE DE MENUSSARGUES, 30640 BEAUVOISIN
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
LES MEUBLES DE TOVANAShared officer / director · 5 share thisCTRE DE KINESITHERAPIE ET BALNEOTHERAPIEShared officer / director · 5 share thisMAILYS GRAILLEShared officer / director · 5 share thisSCI DES MOULINSShared officer / director · 5 share thisSCI DES MOULINSShared registered address · 8 share this[ND]Shared registered address · 8 share thisPASCAL LECLERCQShared registered address · 8 share thisCYRILLE DESCHAMPSShared registered address · 8 share thisMAILYS GRAILLEShared registered address · 8 share thisSARL TICHET ENERGIEShared registered address · 8 share thisLES MEUBLES DE TOVANAShared registered address · 8 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

2 people
NameRoleFromSource
CHRISTOPHE ALEX TICHETPrésident—France registry
VERONIQUE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100