DOSSIERS / LES 5 ELEMENTS
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Company dossier

LES 5 ELEMENTS

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801385147 · 801385147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LES 5 ELEMENTS
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801385147
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-31
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818 CHE du Golf, 61240 Nonant-le-Pin
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LA TANTINIEREShared officer / director · 2 share thisLES CINQ VIGNESShared registered address · 2 share thisLE GRAND NUAGEShared officer / director · 7 share thisLES PETITS LAPINShared officer / director · 7 share thisLE CHALET FLOCON DE NEIGEShared officer / director · 7 share thisLES CINQ VIGNESShared officer / director · 7 share thisLE REVEShared officer / director · 7 share thisCMI CONSTRUCTIONShared officer / director · 8 share thisT.A IMMOShared officer / director · 8 share thisDPH GROUPEShared officer / director · 8 share thisGA AUTO CAMBRAIShared officer / director · 8 share thisGA AUTOShared officer / director · 8 share thisEcore Trading Deutschland GmbHShared officer / director · 8 share thisSCI DAUPHINShared officer / director · 8 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

4 people
NameRoleFromSource
CATHERINE BORDERIEUXDirecteur—France registry
CHARLOTTE RUTH DAUPHINDirecteur—France registry
AURELIE DAUPHINDirigeant—France registry
GUILLAUME DAUPHINDirigeant—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