DOSSIERS / LES BERGES DU LEMAN
← SearchExport PDF
Company dossier

LES BERGES DU LEMAN

FRANCE · COMPANY · INCORPORATED 2004-01-29
KYBE ID: FR-452053564 · 452053564 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES BERGES DU LEMAN
fr_insee
452053564
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-01-29
fr_insee
2 AV DES DUCS DE SAVOIE, C/O CB.COM, 74200 THONON-LES-BAINS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DEHMSShared officer / director · 2 share thisCALLYSTA PRODUCTIONSShared officer / director · 11 share thisERIC MULTISERVICESShared officer / director · 11 share thisSCI 4 PLACE LEON GONTHIERShared officer / director · 11 share thisHOLDING LEBELShared officer / director · 11 share thisERIC LEBELShared officer / director · 11 share thisHOLDING DE LA BAIEShared officer / director · 11 share thisSCI 4 ET 6 RUE SAINT PATRICEShared officer / director · 11 share thisLA TABLE DU MARAISShared officer / director · 11 share thisCABIROTShared 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

2 people
NameRoleFromSource
ERIC LEBELDirecteur—France registry
HELENE CHORAFASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100