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ID ORGANISATION

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-502870298 · 502870298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ID ORGANISATION
fr_insee
502870298
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-04
fr_insee
633 CHE DU GRAND GRES, 84300 CAVAILLON
fr_insee
82.30Z
fr_insee
3
fr_insee
€20,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI TACCIShared officer / director · 9 share thisSCI FAMILIALE TOLLARIShared officer / director · 9 share thisCLAShared officer / director · 9 share thisKINIENCOShared officer / director · 9 share thisDES TROIS CHENESShared officer / director · 9 share thisSCI BMC DU FAUBOURGShared officer / director · 9 share thisSCI LA BASTIDEShared officer / director · 9 share thisSCI CAUJOLLE - MARTINEZShared officer / director · 9 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
CLAIRE MARTINEZPrésident—France registry
PHILIPPE STEEDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100