DOSSIERS / CLOS DES SAPINS
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Company dossier

CLOS DES SAPINS

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-503388209 · 503388209 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CLOS DES SAPINS
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503388209
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dissolved
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Real-estate civil company (SCI)
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2008-03-19
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BEL AIR, 44290 GUEMENE-PENFAO
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01.41Z
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1
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
JOEL JOSEPH MARIE MAILLETShared registered address · 4 share thisCLUB OMNISPORTS DU DONShared registered address · 4 share thisDES LANDES DE BEL AIRShared registered address · 4 share thisRENT A BIKE LUBERONShared officer / director · 11 share thisF.Y 23Shared officer / director · 11 share thisLUBERON BIKE RENTALShared officer / director · 11 share thisRBL INVESTShared officer / director · 11 share thisSCI BRILLOUETShared officer / director · 11 share thisLUBERON EXPLORERShared officer / director · 11 share thisDAFYShared officer / director · 11 share thisREPLAY INVESTShared officer / director · 11 share thisONEAShared officer / director · 11 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES FOURSShared 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
DAMIEN DAVIDPrésident—France registry
YOANN DAVIDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100