DOSSIERS / SUBLICASE
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Company dossier

SUBLICASE

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794539858 · 794539858 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SUBLICASE
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794539858
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-30
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80 RUE RENE PANHARD, 30900 NIMES
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62.02A
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI VALMAShared officer / director · 4 share thisLEESA.TShared officer / director · 4 share thisSCI ELIOTShared officer / director · 4 share thisEFFICAP IMMOShared officer / director · 5 share thisHOLDING LEMAN FINANCEShared officer / director · 5 share thisMEDIACORPShared officer / director · 5 share thisANTEVAShared officer / director · 5 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
JEAN-MICHEL JULIEN CLAUDE BAUDDirecteur général délégué—France registry
MARC OLIVIER DI IORIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100