DOSSIERS / LA PRESSE
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Partnership dossier

LA PRESSE

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-01
KYBE ID: FR-491281697 · 491281697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LA PRESSE
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491281697
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active
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General partnership (SNC)
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2006-08-01
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10 AV DU GENERAL BURNEY, 25800 VALDAHON
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47.62Z
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1
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€400,000
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Connections

14 links
Shared operator — likely the same administrator
LABORIEShared officer / director · 2 share thisLAROXShared registered address · 8 share thisAGNES COLETTE TROUILLOTShared registered address · 8 share thisSMGLShared officer / director · 8 share thisAMENAGEMENT BATIMENT SUD-OUESTShared officer / director · 8 share thisSBMShared officer / director · 8 share thisFINANCIERE LABORIEShared officer / director · 8 share thisKOCHE'N'KOOLShared registered address · 8 share thisGAETAN CAMILLE BONNETShared registered address · 8 share thisHOLDING LABORIE-ANDRAUDShared officer / director · 8 share thisBOASShared officer / director · 8 share thisLE BISTROT DU VALShared registered address · 8 share thisJ.P.M.Shared registered address · 8 share this[ND]Shared registered address · 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.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LABORIEDirigeant—France registry
MAGALI CABAUDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100