DOSSIERS / LES TERRES DE PAULHENC
← SearchExport PDF
Company dossier

LES TERRES DE PAULHENC

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921584124 · 921584124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LES TERRES DE PAULHENC
fr_insee
921584124
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-22
fr_insee
24 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ALGIShared officer / director · 3 share thisBK INVEST VITRYShared officer / director · 3 share thisPRIMEURS PASSIONShared officer / director · 7 share thisHALLES PRESTIGEShared officer / director · 7 share thisGANDOM DISTRIBUTION SOCIETE NOUVELLEShared officer / director · 7 share thisM. CHARRAIRE EXPORTShared officer / director · 7 share thisCOTE FRAIS DISTRIBUTION LYONShared officer / director · 7 share thisCHARRAIRE 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

3 people
NameRoleFromSource
ALEXANDRE MAURICE DIDIER FOUCHERDirecteur—France registry
HARISSON AIME MICHEL FOUCHERDirigeant—France registry
MICHEL MAURICE GEORGES FOUCHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100