DOSSIERS / LE KRAKEN
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Company dossier

LE KRAKEN

FRANCE · COMPANY · INCORPORATED 1999-04-02
KYBE ID: FR-422555748 · 422555748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LE KRAKEN
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422555748
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dissolved
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Limited liability company (SARL)
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1999-04-02
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28 ALL ALFRED VIVIEN, 83150 BANDOL
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55.3A
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€7,622
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Connections

14 links
Shared operator — likely the same administrator
LE CARREShared registered address · 5 share thisSTEPHANE IARIAShared registered address · 5 share thisLE POISSON D'ARGENTShared registered address · 5 share thisMARIMAShared registered address · 5 share thisSCI OLIRIAShared officer / director · 11 share thisOLIZIAShared officer / director · 11 share thisTRAVAUX RENOVATION AZURShared officer / director · 11 share thisLORENZOShared officer / director · 11 share thisSCI LE SCOTCH ROOMShared officer / director · 11 share thisLORIAShared officer / director · 11 share thisLE DIAMSShared officer / director · 11 share thisSCI MAT HUGOShared officer / director · 11 share thisSC STEPHANEShared officer / director · 11 share thisLE SCOTCHShared officer / director · 11 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

1 people
NameRoleFromSource
STEPHANE IARIAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100