DOSSIERS / LES SALINS
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Company dossier

LES SALINS

FRANCE · COMPANY · INCORPORATED 1990-04-18
KYBE ID: FR-377496856 · 377496856 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LES SALINS
fr_insee
377496856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-04-18
fr_insee
40 RUE DU BAC, 75007 PARIS
fr_insee
68.20B
fr_insee
€3,539,940
fr_insee

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE ART ET LUMIEREactiveANAIDE BUSINESS CONSULTINGdissolvedARIEL COLONOMOSdissolvedASSOCIATION SYNDICALEactiveAURELIEN COUPUTactiveBLANCS BONNE NOUVELLEdissolvedCHARLES GUILLONdissolvedCHRISTOPHE AMBROISE ROBERT DURANDdissolvedCLERC VALdissolvedCLUB BIOTIQUE AVENIRactiveCOPR 40 RUE DU BAC 3 IMP VALMY 75007 PARISactiveCOPR 40 RUE DU BAC 5 IMP VALMY 75007 PARISactiveCORINNE BRAMIactiveDOMINIQUE GUIROUSdissolvedFREDERIC ROBERT ROGER LALLEMENTactiveGALERIE ARCHEOLOGIQUEdissolvedGROUP INFORMATISAT ETUDE AVOUEdissolvedHARTWOODdissolvedHENRI MARIE VINCENT BOURLON DE ROUVREdissolvedI.T.Sactive

+32 more

Connections

9 links
Shared operator — likely the same administrator
SCF JEREMIEShared officer / director · 2 share thisSCF JOHANNAShared officer / director · 3 share thisCATALPA INVESTISSEMENTSShared officer / director · 3 share thisPARIS-SACLAY CONSEILShared officer / director · 4 share thisSCF SEBASTIENShared officer / director · 4 share thisSANTALShared officer / director · 9 share thisSARL TULIPEShared officer / director · 9 share thisGINKOBILOBA CONSEILShared officer / director · 9 share thisULYMAXCREAShared officer / director · 9 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

5 people
NameRoleFromSource
JEREMIE EDWARD LasryDirigeant—France registry
JOHANNA ALICE SARAH LasryDirigeant—France registry
PATRICK SAMUEL LasryDirigeant—France registry
SEBASTIEN ALEXANDRE RAPHAEL Weill-LasryDirigeant—France registry
⚠ NICOLE SimonPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLE Simon (officer) matches PEP Nicole Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100