KYBE — See who's really behind any company

Company dossier

IN-LEXIS

FRANCE · COMPANY · INCORPORATED 2009-01-08
KYBE ID: FR-509769329 · 509769329 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameIN-LEXIS

fr_insee

Registration509769329

fr_insee

Statusdissolved

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TypeCivil-law company / interest grouping

fr_insee

Incorporated2009-01-08

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Registered address220 AV PIERRE MENDES FRANCE, POLE D'ACTIVITES BELLEVUE, 49800 TRELAZE

fr_insee

Industry69.10Z

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Employees1

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Share capital€76,000

fr_insee

Connections

2 links

Shared operator — likely the same administrator

2G2CShared officer / director · 3 share this JURISUDShared officer / director · 3 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

Name	Role	From	Source
INES LEBECHNECH-AMIARD	Directeur	—	France registry
PAUL CAO	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100