DOSSIERS / LES LIANTS DE PICARDIE
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Partnership dossier

LES LIANTS DE PICARDIE

FRANCE · PARTNERSHIP · INCORPORATED 2002-03-19
KYBE ID: FR-323888354 · 323888354 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LES LIANTS DE PICARDIE
fr_insee
323888354
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2002-03-19
fr_insee
RUE HENRI BARBUSSE, 60150 THOUROTTE
fr_insee
23.99Z
fr_insee
1
fr_insee
€820,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GRANULATS TOURNAISIS - PICARDIE REUNISShared registered address · 5 share thisEUROVIA PICARDIEShared registered address · 5 share thisVILLERS-SAINT-PAUL ENROBES ET RECYCLAGE - VSPERShared registered address · 5 share thisEUROVIA NORDShared registered address · 5 share thisLES LAITIERS LORRAINSShared officer / director · 8 share thisASPHALTEX NORDShared officer / director · 8 share thisSOCIETE LORRAINE D'AGREGATSShared officer / director · 8 share thisENTREPRISE JEAN LEFEBVRE LORRAINEShared officer / director · 8 share thisENTREPRISE JEAN LEFEBVRE LILLE FLANDRESShared officer / director · 8 share thisENTREPRISE JEAN LEFEBVRE ALSACEShared officer / director · 8 share thisONZE MCShared officer / director · 8 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
SOCIETE DE PARTICIPATIONS ET D'INVESTISSEMENTS INDUSTRIELSMembre du directoire—France registry
VINCI CONSTRUCTIONMembre du directoire—France registry
CHRISTOPHE MINIERPrésident—France registry

Risk signals

2 matched
medium

Contract-vs-capacity mismatch

Won €12,000,000 in public contracts but declares 1–2 employees — possible ghost subcontractor

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Contract-vs-capacity mismatch
+7
Shared-director cluster
Composite risk score19/100