DOSSIERS / MULTI-FACADES
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Company dossier

MULTI-FACADES

FRANCE · COMPANY · INCORPORATED 2011-09-12
KYBE ID: FR-534603857 · 534603857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
MULTI-FACADES
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534603857
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dissolved
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Limited liability company (SARL)
fr_insee
2011-09-12
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QUA LA LAUZE, 07220 VIVIERS
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43.34Z
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Connections

16 links
Shared operator — likely the same administrator
LIONEL GUY JARNIACShared registered address · 7 share thisECOFI IMMOShared registered address · 7 share thisMONACINEShared registered address · 7 share thisJMVShared registered address · 7 share thisMACONNERIE JARNIACShared registered address · 7 share thisJMShared registered address · 7 share thisTLM TRAVAUX PUBLICSShared officer / director · 11 share thisTLM TRANSPORTSShared officer / director · 11 share thisDIAMONDS EVENT PARISShared officer / director · 11 share thisLES JARDINS D'HELIOSShared officer / director · 11 share thisB7Shared officer / director · 11 share thisMONACINEShared officer / director · 11 share thisSNACK DE L'EUROPEShared officer / director · 11 share thisSNACK LE CYRNOSShared officer / director · 11 share thisCHARENTONShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-534603857/network.

People with significant control

1 people
NameRoleFromSource
YACINE BOUGUERRAAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100