DOSSIERS / MULTISITES
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Company dossier

MULTISITES

FRANCE · COMPANY · INCORPORATED 2004-11-18
KYBE ID: FR-390817567 · 390817567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MULTISITES
fr_insee
390817567
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-11-18
fr_insee
3 RUE DU MONT SAINT RIGAUD, 69140 RILLIEUX-LA-PAPE
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
DANCE AND DREAMSShared registered address · 3 share thisMARI-CARMEN BATISTAShared registered address · 3 share thisG.U. INDUSTRIAL LTDAShared officer / director · 4 share thisFRANCISCANA TRANSPORTES LTDAShared officer / director · 4 share thisINCOL-LUB INDUSTRIA E COMERCIO LTDAShared officer / director · 4 share thisSCI CARDIOPOLE LEON BLUMShared officer / director · 6 share thisGIE DES PRATICIENS DU MEDIPOLE LYON-VILLEURBANNEShared officer / director · 6 share thisSELARL GCV CARDIOPOLEShared officer / director · 6 share thisINGEPATShared officer / director · 6 share thisSPFPL GCV MEDIPOLEShared officer / director · 6 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
INGRID SANCHEZDirigeant—France registry
JOSE CARLOS SANCHEZDirigeant—France registry
MARIA DEL CARMEN BATISTA GARCIADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100