DOSSIERS / LA FINANCIERE DES SAPINS
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Company dossier

LA FINANCIERE DES SAPINS

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-484827225 · 484827225 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LA FINANCIERE DES SAPINS
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484827225
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dissolved
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Civil company
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2020-09-02
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555 RUE Charles de Gaulle, 14990 Bernières-sur-Mer
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68.20A
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
COMPAGNIE DES BAINS DE MERShared registered address · 4 share thisSCI MAJORELLEShared registered address · 4 share thisSCI DES PALMIERSShared registered address · 4 share thisSNC CILAOS 55Shared officer / director · 7 share thisBLUE GENEShared officer / director · 7 share thisSNC CILAOS 181Shared officer / director · 7 share thisSCI DES PALMIERSShared officer / director · 7 share thisSNC ALIZES LOCATION 297Shared officer / director · 7 share thisSCI MAJORELLEShared officer / director · 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

2 people
NameRoleFromSource
ANNIE SIMONE PIERRETTE GINETTE MARCHAISDirecteur—France registry
⚠ JEAN-LUC GUERINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC GUERIN (officer) matches PEP Jean-Luc Guerin — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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