DOSSIERS / EARL DE LA FAUSSE LUSSANE
← SearchExport PDF
Company dossier

EARL DE LA FAUSSE LUSSANE

FRANCE · COMPANY · INCORPORATED 1996-02-21
KYBE ID: FR-404011439 · 404011439 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
EARL DE LA FAUSSE LUSSANE
fr_insee
404011439
fr_insee
active
fr_insee
Civil company
fr_insee
1996-02-21
fr_insee
FAUSSE LUSSANE, , 17290 CHAMBON
fr_insee
01.11Z
fr_insee
€15,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
THIERRY ROIShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE CENTRE MEDICO CHIRURGICAL PRIVE DE SAINT GERMAINShared officer / director · 7 share thisSCEA DOMAINE DE VARANNEShared officer / director · 7 share thisSCI MONTADOUR-ROIShared officer / director · 7 share thisEARL LA GOULARDERIEShared officer / director · 7 share thisSCI LES ROSIERS DU LANGEROIShared officer / director · 7 share thisSARL ROIShared officer / director · 7 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
Quentin Raymond Stéphane ROIPrésident—France registry
THIERRY ROIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100