DOSSIERS / TERRES DES FRICHES
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TERRES DES FRICHES

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953387115 · 953387115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TERRES DES FRICHES
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953387115
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active
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Real-estate civil company (SCI)
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2023-06-13
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Les Friches, 56910 Saint-Nicolas-du-Tertre
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68.20B
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€1,200
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Connections

12 links
Shared operator — likely the same administrator
MGM DECOMPACTShared officer / director · 5 share thisDES FRICHESShared officer / director · 5 share thisDLMShared officer / director · 5 share thisMCLShared officer / director · 5 share thisHDI MONNERAYE DOMINIQUEShared officer / director · 6 share thisSCEA SAINT-NICOLASShared officer / director · 6 share thisDLMShared registered address · 7 share thisDES FRICHESShared registered address · 7 share thisSOLAIRE ET C.M.AShared registered address · 7 share thisHDI MONNERAYE DOMINIQUEShared registered address · 7 share thisBREIZH INSECTESShared registered address · 7 share thisSCEA SAINT-NICOLASShared registered address · 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

6 people
NameRoleFromSource
Dominique MONNERAYEDirecteur—France registry
Ludwig Mars Marie GUILLEMOTDirecteur—France registry
Matthieu Antoine Fabrice MOLLARDDirecteur—France registry
GUILLEMOT HUOTMembre du directoire—France registry
HDI MONNERAYE DOMINIQUEMembre du directoire—France registry
MCLMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100