DOSSIERS / LES GRANGES BY CASE BLANCHE
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LES GRANGES BY CASE BLANCHE

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888548633 · 888548633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LES GRANGES BY CASE BLANCHE
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888548633
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dissolved
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Real-estate development company (SCI)
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2020-09-02
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18 PL Ambroise Courtois, 69008 Lyon
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41.10D
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€1,000
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Companies at this address

29 total
AURELIE BROSSEactiveBRUNO TEDESCO-ORICCHIELLAdissolvedDOMINIQUE ALLOMBERTdissolvedEMELINE RIGOUDYactiveERIC ANDRE MARC MASSONactiveFINANCIERE DU CHATdissolvedJACK PAUL TETA FORTdissolvedJACK PAUL TETAFORTdissolvedJACQUELINE COSTEdissolvedKARINE FRAISSEactiveKON TIKIdissolvedMICHEL POUYETdissolved[ND]active[ND]active[ND]activePERSPECTIVES ARCHITECTURESdissolvedRACINE CARREEdissolvedRAPHAEL PERRICARDactiveRUPICAPRAactiveSCI DE LA PLACE AMBROISE COURTOISdissolved

+9 more

Connections

7 links
Shared operator — likely the same administrator
TARENTAISE DISTRIBUTIONShared officer / director · 3 share thisSCI PROSPECTIVEShared officer / director · 3 share thisFINANCIERE DU CHATShared officer / director · 7 share thisSCI LE NEIGERShared officer / director · 7 share thisTECHNIQUE MONTAGNE PROMOTIONShared officer / director · 7 share thisCASE BLANCHEShared officer / director · 7 share thisBPM DEVELOPPEMENTShared 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
SAINT MARTIN SAVOIE DEVELOPPEMENTDirigeant—France registry
TECHNIQUE MONTAGNE PROMOTIONMembre du directoire—France registry
JEROME LOUIS PAUCHARDPrésident—France registry
MARYSE PAULE JEANNINE BASTIDEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CASE BLANCHE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100