DOSSIERS / LES ENFANTS DE REVERDY
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Company dossier

LES ENFANTS DE REVERDY

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900464595 · 900464595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES ENFANTS DE REVERDY
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900464595
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dissolved
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Real-estate civil company (SCI)
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2021-06-16
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61 RUE DE REVERDY, 28000 CHARTRES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
H 7Shared officer / director · 7 share thisZYTHUM ROCHEFORTShared officer / director · 7 share thisMURS STOKBOXShared officer / director · 7 share thisMASQUE GEL PROTECTIONShared officer / director · 7 share thisSCEA TRIBOUILLET CHEVEShared officer / director · 7 share thisCLJLTP 2Shared officer / director · 7 share thisLOUIS MARIE JEAN-MICHEL ANDRE TRIBOUILLETShared registered address · 8 share thisCLJLTPShared registered address · 8 share thisCLJLTP 2Shared registered address · 8 share thisFDR CLASS TITRESShared registered address · 8 share thisCECILE MENGUYShared registered address · 8 share thisMEPAXShared registered address · 8 share thisTHEO MARIE MARCEL HENRI TRIBOUILLETShared registered address · 8 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

6 people
NameRoleFromSource
CECILE JEANNE THERESE MENGUYDirigeant—France registry
JULIETTE MARIE MARGUERITE-MARIE MARYVONNE TRIBOUILLETDirigeant—France registry
LAURENT MARIE GILLES TRIBOUILLETDirigeant—France registry
LOUIS MARIE JEAN-MICHEL ANDRE TRIBOUILLETDirigeant—France registry
PAULINE MARIE THERESE RENEE TRIBOUILLETDirigeant—France registry
THEO MARIE MARCEL HENRI TRIBOUILLETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100