DOSSIERS / LES 4 AMIES
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Company dossier

LES 4 AMIES

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490587243 · 490587243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LES 4 AMIES
fr_insee
490587243
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-27
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75 RUE PHILIOMEL, 62190 LILLERS
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68.20B
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€800
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Connections

16 links
Shared operator — likely the same administrator
EUROCLIMShared officer / director · 2 share thisVAL DE NATHShared officer / director · 4 share thisLE BOULEVARDShared officer / director · 4 share thisDEMAZURE IMPRIMERIEShared officer / director · 4 share thisLAU-DANShared officer / director · 4 share thisFDGDShared officer / director · 5 share thisSCI L'ALCICLANShared officer / director · 5 share thisCAMILLEShared officer / director · 5 share thisLES 3 COUPLESShared officer / director · 5 share thisVAL D'ISAShared officer / director · 7 share thisSCM KIN & FORMShared officer / director · 7 share thisDELATTRE BOULETShared officer / director · 7 share thisAMOURShared officer / director · 8 share thisLORENZOShared officer / director · 8 share thisMEOShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-490587243/network.

People with significant control

7 people
NameRoleFromSource
NATHALIE TRANVANDirecteur—France registry
VALERIE BARBAUTDirecteur—France registry
DANY DELATTREMembre du directoire—France registry
DELPHINE LECONTEMembre du directoire—France registry
FRANCK BECOURTMembre du directoire—France registry
ISABELLE DELATTREMembre du directoire—France registry
PHILIPPE PENEZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100