DOSSIERS / LE CLOS DES SPINELLES
← SearchExport PDF
Company dossier

LE CLOS DES SPINELLES

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804766533 · 804766533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
LE CLOS DES SPINELLES
fr_insee
804766533
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-06
fr_insee
13 RUE EUGENE PAJO, LOTISSEMENT CLIFFORD, 97354 REMIRE-MONTJOLY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
AMETHYSTEShared registered address · 3 share thisLFSShared registered address · 3 share thisSOCIETE IMMOBILIERE FONCIERE DES ENTREPRISES PATRIMONIALES DE GUYANE, LOGIPARKShared officer / director · 8 share thisSCI LA PANTINOISEShared officer / director · 8 share thisTRANSPORT ZUNEVEShared officer / director · 8 share thisKAR'AMAZONIE LOCATIONShared officer / director · 8 share thisSCI ARTISANALShared officer / director · 8 share thisSAMAZUShared officer / director · 8 share thisMICHEL ZUNEVEShared officer / director · 8 share thisSCI BLSShared officer / director · 12 share thisSCI THALYAShared officer / director · 12 share thisDPB PROMOTIONShared officer / director · 12 share thisBLS CONSTRUCTIONShared officer / director · 12 share thisTOPAZ CONSTRUCTION ET PISCINEShared officer / director · 12 share thisSCCV LE CLOS DES EMERAUDESShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/FR-804766533/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE THIERRY BEHARY-LAUL-SIRDERAdministrateur—France registry
MICHEL GERARD ZUNEVEMembre du directoire—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