DOSSIERS / LE NID DU LAC
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Company dossier

LE NID DU LAC

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802422667 · 802422667 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LE NID DU LAC
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802422667
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dissolved
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Real-estate civil company (SCI)
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2014-05-21
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LES PASQUELINS, 58430 ARLEUF
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68.20B
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€600
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Connections

12 links
Shared operator — likely the same administrator
GPT FOR POUR SAUVEGARDE FEUILLUS MORVANShared officer / director · 3 share thisGROUPEMENT FORESTIER DES PASQUELINSShared officer / director · 3 share thisVALORIMMOShared officer / director · 5 share thisLE 1ER NIDShared officer / director · 5 share thisHRMShared officer / director · 5 share thisLOLAShared officer / director · 5 share thisS MATHIEUShared officer / director · 9 share thisDISTRIFRANCEShared officer / director · 9 share thisNEEDS-ELECShared officer / director · 9 share thisXIPIRON CAFEShared officer / director · 9 share thisSASU BEAULIEUShared officer / director · 9 share thisEMANE & MATHIEU CONSULTANTS ASSOCIESShared officer / director · 9 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

6 people
NameRoleFromSource
JEAN-LUC MATHIEUDirecteur—France registry
FLORENCE CHANCADirigeant—France registry
LUDIVINE MATHIEUDirigeant—France registry
MARTINE JULESDirigeant—France registry
⚠ SYLVAIN MATHIEUDirigeant—France registry
THOMAS DUNOYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN MATHIEU (officer) matches PEP Sylvain Mathieu — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100