DOSSIERS / VERS LE NANT
← SearchExport PDF
Company dossier

VERS LE NANT

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900327800 · 900327800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VERS LE NANT
fr_insee
900327800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-14
fr_insee
371 RTE DE LA COTE DES CHAVANTS, 74310 LES HOUCHES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LA CHAUMIEREShared officer / director · 2 share thisCHENEVIER SPAShared officer / director · 2 share thisOBP BUREAUTIQUEShared officer / director · 7 share thisCUMA DE SAINT SALVYShared officer / director · 7 share thisGFA LE TENTENShared officer / director · 7 share thisIN WEB WE TRUSTShared officer / director · 7 share thisTERRE DE BOISShared officer / director · 7 share thisSCI PUJOL IMMOShared 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
LUCA FRUTAZDirigeant—France registry
MARIO OGLIENGODirigeant—France registry
OLIVIER PUJOLDirigeant—France registry
S.A.R.L LA CHAUMIEREDirigeant—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