DOSSIERS / CUEILLETTE DE LA SOIE
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Company dossier

CUEILLETTE DE LA SOIE

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852943075 · 852943075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CUEILLETTE DE LA SOIE
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852943075
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active
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Simplified joint-stock company (SAS)
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2019-08-02
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LA LIENNE, 36250 SAINT-MAUR
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70.22Z
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
LA PETITE LIENNEShared registered address · 8 share thisLA RESSOURCERAIEShared registered address · 8 share thisORIGINE ILIENNEShared registered address · 8 share thisFONDS DE DOTATION PATRICK ALES, LES HOMMES ET LES PLANTESShared registered address · 8 share thisJACQUES GEORGES JOEL THIDETShared registered address · 8 share thisLA GRANDE LIENNEShared registered address · 8 share thisCHATEAU DE LA LIENNEShared registered address · 8 share thisLEBCAPITALShared officer / director · 10 share thisMAISON ROZEShared officer / director · 10 share thisSOIERIES JEAN ROZEShared officer / director · 10 share thisLPDM.FRShared officer / director · 10 share thisATELIER DES AUBUISShared officer / director · 10 share thisAGENCE LES INFLUENCESShared officer / director · 10 share thisCLASSIC TOURSShared officer / director · 10 share thisVIVO BENEShared officer / director · 10 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 16 — full graph via /v1/entities/FR-852943075/network.

People with significant control

2 people
NameRoleFromSource
ARNAUD LEBERTDirecteur général délégué—France registry
LA RESSOURCERAIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100