DOSSIERS / DANIELE LECOMTE
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Company dossier

DANIELE LECOMTE

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800065864 · 800065864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DANIELE LECOMTE
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800065864
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active
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Simplified joint-stock company (SAS)
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2014-02-03
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LA CHAUMINE, Ouchamps, 41120 LE CONTROIS-EN-SOLOGNE
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43.34Z
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1
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE A D AShared officer / director · 2 share thisSCI SAINT LUCIENShared officer / director · 5 share thisSCI CAMPYShared officer / director · 5 share thisTOA FILMSShared officer / director · 5 share thisSCI DE L'HOTEL D'ANGLETERREShared 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

3 people
NameRoleFromSource
DANIELE BLANDINE LAURENTPrésident du conseil d'administration—France registry
DANIELE LAURENTPrésident du conseil d'administration—France registry
DANIELE LECOMTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100