DOSSIERS / LES MYOSOTIS
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Company dossier

LES MYOSOTIS

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532089505 · 532089505 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LES MYOSOTIS
fr_insee
532089505
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-03
fr_insee
37 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLATIF BENRAMDANEactiveABEL OUMGHARactiveAnaelle Eunji ANDRÉactiveARTHUR ET JULIEdissolvedASSOCIATION CRISTALLINdissolvedAYARI TOUT TRANSPORTdissolvedBAILYactiveCHRdissolvedDAVID BARTHESdissolvedDESIGN BY LEDdissolvedDIDIER ALAIN ROGER PORTARIERactiveEURO-PACIdissolvedFENGYONG HUANGdissolvedFONCIERE PARIS IVdissolvedGARANCE MEUNIER GARANCEdissolvedGBALdissolvedGUILLAUME LE OUAYdissolvedI.B.F.E.dissolvedID CONTACTactiveIMENE KHAROUNIdissolved

+36 more

Connections

12 links
Shared operator — likely the same administrator
TISSOT FAVIER ENERGIEShared officer / director · 5 share thisLE PLEYON BIGOURDANShared officer / director · 5 share thisT.FShared officer / director · 5 share thisGAEC DU BEILLOUXShared officer / director · 5 share thisSCI L AMITIEShared officer / director · 9 share thisDU BEAU MONDEShared officer / director · 9 share thisSCI PPSLShared officer / director · 9 share thisSPEC CONSEILSShared officer / director · 9 share thisEURL LE PHEBUSShared officer / director · 9 share thisIPLShared officer / director · 9 share thisIPL-HLDShared officer / director · 9 share thisINITIUMShared 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
MARIE-THERESE FAVIERDirecteur—France registry
PIERRE LE MEURDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100