DOSSIERS / SCEA DE LA FOSSE A LOUPS
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Company dossier

SCEA DE LA FOSSE A LOUPS

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882484660 · 882484660 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCEA DE LA FOSSE A LOUPS
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882484660
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dissolved
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Civil company (professional, SCP)
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2020-03-16
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2 CHE DE LA FOSSE A LOUPS, 88140 VAUDONCOURT
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01.42Z
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1
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€262,000
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Connections

12 links
Shared operator — likely the same administrator
MARTINE GUICHARDShared registered address · 4 share thisGFA NICOLASShared registered address · 4 share thisNICOLAS LOCATIONShared registered address · 4 share thisCARDIO JOLIETTEShared officer / director · 10 share thisAQUA BIO CLEANINGShared officer / director · 10 share thisJULOMATShared officer / director · 10 share thisSCI CENTRE CARDIO-VASCULAIRE CASTELLANEShared officer / director · 10 share thisSCI LEPAVILLONShared officer / director · 10 share thisGAJShared officer / director · 10 share thisNICOLAS TPShared officer / director · 10 share thisGFA NICOLASShared officer / director · 10 share thisSCI LARPONTShared 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.

People with significant control

4 people
NameRoleFromSource
ARNAUD NICOLASDirecteur—France registry
JEROME MICHEL NICOLASDirecteur—France registry
JULOMATDirigeant—France registry
TOMLOUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100