DOSSIERS / LOU SACHA
← SearchExport PDF
Company dossier

LOU SACHA

FRANCE · COMPANY · INCORPORATED 2012-08-24
KYBE ID: FR-753432053 · 753432053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LOU SACHA
fr_insee
753432053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-24
fr_insee
11 RUE PIERRE BROUSSE, 34410 SERIGNAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
2LMFIShared registered address · 2 share this2LMFIShared officer / director · 2 share thisCFPShared officer / director · 12 share thisPAGES FRERESShared officer / director · 12 share thisPAGES PRESTIGE PNEUSShared officer / director · 12 share thisPAGES ET FILSShared officer / director · 12 share thisSCI REUILLY PAGESShared officer / director · 12 share thisRFP 99Shared officer / director · 12 share thisBORDEAUX PAGESShared officer / director · 12 share thisPARKING GARAGE DES TROIS BORNESShared officer / director · 12 share thisSCI CETICIShared officer / director · 12 share thisP.G 96Shared officer / director · 12 share thisLA RECETTE FPShared officer / director · 12 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
LINDA QUANAdministrateur—France registry
FABRICE PAGESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100