DOSSIERS / V1
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Company dossier

V1

FRANCE · COMPANY · INCORPORATED 2023-06-16
KYBE ID: FR-953519691 · 953519691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
V1
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953519691
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active
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Real-estate civil company (SCI)
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2023-06-16
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13 RUE Sermorens, 38500 Voiron
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
THE CORNER COFFEE SHOPShared registered address · 3 share thisJVC2LShared registered address · 3 share thisHMDCShared officer / director · 4 share thisTHE CORNER COFFEE SHOPShared officer / director · 4 share thisCHEZ BETTIEShared officer / director · 4 share thisFG CONSEIL ET PATRIMOINEShared officer / director · 11 share thisFG IMMOShared officer / director · 11 share thisSCI GIARDINAShared officer / director · 11 share thisA.L.FShared officer / director · 11 share thisFG GRENOBLE BUREAUTIQUEShared officer / director · 11 share thisLA BOITE A FROMAGEShared officer / director · 11 share thisDCOR BY AUDREYShared officer / director · 11 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
FG CONSEIL ET PATRIMOINEDirigeant—France registry
FG CONSEIL ET PATRIMOINEMembre du directoire—France registry
HMDCMembre du directoire—France registry
Fabien GIARDINAPrésident—France registry
Hugo Daniel Bernard COLINPrésident—France registry
Margaux Amélie Chloé DESSEUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100