DOSSIERS / SARL PILE OU FACE LE GAITY
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SARL PILE OU FACE LE GAITY

FRANCE · COMPANY · INCORPORATED 1960-04-26
KYBE ID: FR-460500754 · 460500754 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SARL PILE OU FACE LE GAITY
fr_insee
460500754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1960-04-26
fr_insee
RUE PIERRE MAUROY, 59800 LILLE
fr_insee
00.98
fr_insee
€1,524
fr_insee

Companies at this address

46 total
A C M E NdissolvedADHactiveALPHONSE COUSINdissolvedANDRE CROINdissolvedanicia chiakh oliveiraactiveANNIE NAUCHEdissolvedBICHETTE LILLEactiveCAPELLE ET CAUDRELIEZ COMPTOIR DU CENTREdissolvedCASTEL F VERPLANQUEdissolvedELIE POTIERdissolvedFELIX NOEL BOUTRYdissolvedGILBERT JONGHERYCKdissolvedGUY BACQUAERTdissolvedIDE FRANCISdissolvedJEAN CLAUDE MENSIERdissolvedJEANNE GIGOUXdissolvedJ. ET L. BAUDUINdissolvedLAURENT VILETTEdissolvedLAZAR HANONdissolvedLEGLEYE D VANDENBURIEdissolved

+26 more

Connections

10 links
Shared operator — likely the same administrator
6-PHONIEShared officer / director · 11 share thisSCI J & VShared officer / director · 11 share thisCEPETROShared officer / director · 11 share thisCD2V-ORTHOShared officer / director · 11 share thisUGAMIVAShared officer / director · 11 share thisLES BRISESShared officer / director · 11 share thisCCC INVESTShared officer / director · 11 share thisSCM ORTHO 6Shared officer / director · 11 share thisSCI BROCHE AZURShared officer / director · 11 share thisLES SOURCES DE SICARDShared 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
VALERIE PREVOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100