DOSSIERS / LES GRENADINES
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Company dossier

LES GRENADINES

FRANCE · COMPANY · INCORPORATED 2005-12-06
KYBE ID: FR-487431876 · 487431876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES GRENADINES
fr_insee
487431876
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dissolved
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Real-estate civil company (SCI)
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2005-12-06
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128 RUE DU COMMANDANT ROLLAND, CHEZ M ET MME ELBEZ, 13008 MARSEILLE
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68.20B
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€200
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Connections

11 links
Shared operator — likely the same administrator
SCI AELShared registered address · 2 share thisSCI TOVIMShared officer / director · 11 share thisSCI RENEE JOShared officer / director · 11 share thisSCI AELShared officer / director · 11 share thisSCI MENTHE A L EAUShared officer / director · 11 share thisROKAShared officer / director · 11 share thisALTESSEShared officer / director · 11 share thisCABINET ELBEZShared officer / director · 11 share thisSCI DES LILASShared officer / director · 11 share thisLAURENAShared officer / director · 11 share thisSCI DES LAURIERSShared 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
ROLAND ELBEZDirecteur—France registry
KARINE TOUBOULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100