DOSSIERS / LES PINS
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Company dossier

LES PINS

FRANCE · COMPANY · INCORPORATED 2006-01-13
KYBE ID: FR-487974636 · 487974636 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES PINS
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487974636
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dissolved
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Real-estate civil company (SCI)
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2006-01-13
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90 IMP DES AMANDIERS, 84810 AUBIGNAN
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68.20B
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
TAUTO CASSShared officer / director · 11 share thisEURL M.F.PShared officer / director · 11 share thisSCI DES QUATRE VENTSShared officer / director · 11 share thisAGENCEMENT D'INTERIEUR FOUQUET QUEREShared officer / director · 11 share thisHPP-INVESTShared officer / director · 11 share thisATELIER DE FERNANDShared officer / director · 11 share thisETABLISSEMENTS FOUQUET PERE ET FILSShared officer / director · 11 share thisFOUQUETShared officer / director · 11 share thisSMGF LA SEYNEShared officer / director · 11 share thisMFOUQUETShared 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

4 people
NameRoleFromSource
⚠ MICHEL FOUQUETDirecteur—France registry
EMILIE FOUQUETMembre du directoire—France registry
ERIC FOUQUETMembre du directoire—France registry
PIERRETTE CUOCOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FOUQUET (officer) matches PEP Michel Fouquet — Q66500186. Apply enhanced due diligence.

Risk journey — why 16?

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