DOSSIERS / LES TRUFFES DE LA GANOIRE
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Company dossier

LES TRUFFES DE LA GANOIRE

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883145104 · 883145104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TRUFFES DE LA GANOIRE
fr_insee
883145104
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2020-05-05
fr_insee
LES GRANDS CHAMPS, 37390 CHANCEAUX-SUR-CHOISILLE
fr_insee
01.13Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSCISSE PROMOTION RESIDENTIELLEdissolvedAGRI MENARDIEREactiveAMAEdissolvedBERNARD GIRAULTdissolvedBETON-BOIS BY PLEE BOUSSIQUETactiveG3 INVESTdissolvedH3PdissolvedHOLDING PLEEdissolvedHOLDING TERRE BRUNEactiveHOLDING VAL DE LOIREactiveISABELLE VANNIERactiveLE COTEAU DE LA GANOIREdissolvedLES GRANDS CHAMPSdissolvedLES JARDINS DU PETIT MOULINactiveLES VILLAS MATISSEdissolvedPB CONSULTANTdissolvedPIERRE ET DECORATION DE MATOSdissolvedPLEE CONSTRUCTIONSdissolvedPLEE ET FILSdissolvedPLEE TRAVAUX SPECIAUXdissolved

+14 more

People with significant control

6 people
NameRoleFromSource
PASCAL JEAN PIERRE BLANCHETONDirecteur—France registry
EAU-AIR INGENIERIEMembre du directoire—France registry
HOLDING SUBILEAUMembre du directoire—France registry
JPS CONSULTANTMembre du directoire—France registry
ROULIERE RESTAURATIONMembre du directoire—France registry
JEAN-PHILIPPE ANDRE LEON SEPCHATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

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