DOSSIERS / LES TERRASSES CUILLERON
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Company dossier

LES TERRASSES CUILLERON

FRANCE · COMPANY · INCORPORATED 2022-07-25
KYBE ID: FR-917684458 · 917684458 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES TERRASSES CUILLERON
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917684458
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dissolved
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Civil company (professional, SCP)
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2022-07-25
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58 RTE DEPARTEMENTALE 1086, VERLIEU, 42410 CHAVANAY
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01.21Z
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
SCEA CHATEAU DE LA GORGEShared registered address · 3 share thisSCEA VERNAYShared registered address · 3 share thisATHELYSShared officer / director · 12 share thisSCI DE LA CLINIQUE LILLE-SUDShared officer / director · 12 share thisSCI LE DIEU DE MARCQShared officer / director · 12 share thisLA MONDEUSE BLANCHEShared officer / director · 12 share thisSCEA VERNAYShared officer / director · 12 share thisSCI JISMY MORELShared officer / director · 12 share thisLMDMPShared officer / director · 12 share thisL'ALLIANCE DES COTES ROTIESShared officer / director · 12 share thisLE HAUT LAUNAYShared officer / director · 12 share thisLA PETITE GORGEShared officer / director · 12 share thisSCEA CHATEAU DE LA GORGEShared officer / director · 12 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

2 people
NameRoleFromSource
ANNE LAURE MORELDirigeant—France registry
YVES MARIUS MARCEL CUILLERONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100