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CARD LINE CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-12-06
KYBE ID: FR-802865485 · 802865485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CARD LINE CONCEPT
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802865485
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active
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Limited liability company (SARL)
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2014-12-06
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59 IMP de la Sauge, Traverse des auberts, 13780 Cuges-les-Pins
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10.41A
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0
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€500
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Connections

10 links
Shared operator — likely the same administrator
HELI EVENT BOATShared officer / director · 2 share thisABFINShared officer / director · 10 share thisBUISSON'S IMMOShared officer / director · 10 share thisLIFEShared officer / director · 10 share thisABSCISSE CABINET DE GEOMETRES EXPERTSShared officer / director · 10 share thisSCI SEBALAUREShared officer / director · 10 share thisSCE DOMAINE HENRI ET GILLES BUISSONShared officer / director · 10 share thisPLUMEShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE LA BORDEShared officer / director · 10 share thisDISTRIBUTION GARANTIE SERVICES AUTOSShared officer / director · 10 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
Gilles BuissonDirigeant—France registry
ELENA ChuykovaPrésident—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