DOSSIERS / SOCIETE CIVILE LE PRE DES LHASSAS
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SOCIETE CIVILE LE PRE DES LHASSAS

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432484764 · 432484764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SOCIETE CIVILE LE PRE DES LHASSAS
fr_insee
432484764
fr_insee
active
fr_insee
Civil company
fr_insee
2000-07-25
fr_insee
11 RUE FOREST, 75018 PARIS 18E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SC JCRShared officer / director · 9 share thisGRANDS GARAGES DE NORMANDIEShared officer / director · 9 share thisSCI CHAMARShared officer / director · 9 share thisREDELE ET CIE PARISShared officer / director · 9 share thisREDELE ET CIEShared officer / director · 9 share thisREDIMMO IShared officer / director · 9 share thisREDELE - RDL ET CIEShared officer / director · 9 share thisSCI EVILAUREShared officer / director · 9 share thisSCI DU PONT DE SAINT JEANShared officer / director · 12 share thisSCI Y.M.I.Shared officer / director · 12 share thisE.M.IShared officer / director · 12 share thisSISA MAISON DE SANTE PLURIPROFESSIONNELLE DE SAINTE TULLEShared officer / director · 12 share thisSIAM-MAIShared officer / director · 12 share thisSOC D'APPLICATIONS DECORATIVESShared officer / director · 12 share thisPHARMACIE DU THEATREShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-432484764/network.

People with significant control

4 people
NameRoleFromSource
MICHELLE ESCOFFIERDirecteur—France registry
Jean-Charles Emile REDELEMembre du directoire—France registry
Marie-Pascale Simone Madeleine RedeleMembre du directoire—France registry
Sylvie Monique Zoé RédéléMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100