DOSSIERS / D&B
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Company dossier

D&B

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902767144 · 902767144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
D&B
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902767144
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dissolved
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Real-estate civil company (SCI)
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2021-09-02
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MOULIN DE PIRIAC, 56390 GRANDCHAMP
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
GREGAM FITShared officer / director · 2 share thisSAJLLShared officer / director · 5 share thisCKRE CONSEILShared officer / director · 5 share thisLE CRACKOSShared officer / director · 5 share thisCKRE LOCShared officer / director · 5 share thisTY COMPTAShared officer / director · 6 share thisFLAGUSNOUCHEShared officer / director · 6 share thisGAEC DE POULDUShared officer / director · 6 share thisLA RUCHE EXPERTISE COMPTABLEShared officer / director · 6 share thisRECTANGLEShared officer / director · 6 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
FLORENT JEAN RENE GUILLAUMEDirecteur—France registry
MATHIEU PASCLA MARC BREMONDMembre du directoire—France registry
PIERRE GUYOMARDMembre du directoire—France registry
SEBASTIEN YANNICK GUILLEMETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100