DOSSIERS / L'ACANTHE
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Company dossier

L'ACANTHE

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-441633625 · 441633625 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
L'ACANTHE
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441633625
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dissolved
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Limited liability company (SARL)
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2002-04-15
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43 RUE RENE DORME, 78330 FONTENAY-LE-FLEURY
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23.41Z
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
SCI SONATTEShared registered address · 7 share thisECOLOGIA INTERNATIONALShared registered address · 7 share thisCHRISTINE MOREAUShared registered address · 7 share thisSCI JOFRAShared registered address · 7 share thisERIC COSTE DE BAGNEAUXShared registered address · 7 share thisLA FERAILLE & COShared registered address · 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

1 people
NameRoleFromSource
CHRISTINE MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE MOREAU (officer) matches PEP Christine Moreau — Q66501057. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100