DOSSIERS / LES PETITS COPEAUX
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Company dossier

LES PETITS COPEAUX

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-983235813 · 983235813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LES PETITS COPEAUX
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983235813
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active
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Real-estate civil company (SCI)
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2024-01-08
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9 IMP de la Roche Percée, 44770 La Plaine-sur-Mer
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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
LA RAINETTE DE LA PLAINEShared registered address · 2 share thisBLECON ET ASSOCIESShared officer / director · 10 share thisRIVAULT AUDIT CONSEILShared officer / director · 10 share thisAUDIT ATLANTIQUE POITOU CHARENTESShared officer / director · 10 share thisCHARLEMAGNE PARTICIPATIONShared officer / director · 10 share thisCABINET D'EXPERTISE COMPTABLE DOMINIQUE NINEUILShared officer / director · 10 share thisT2L AUDIT ET CONSEILSShared officer / director · 10 share thisA.L.C. AUDITShared officer / director · 10 share thisCABINET TANGUYShared officer / director · 10 share thisACOREGE FORMATIONShared officer / director · 10 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
THIERRY DANIEL CROISEYDirecteur—France registry
IMMO CROISEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100