DOSSIERS / WINNIPESAUKEE
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Company dossier

WINNIPESAUKEE

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-805019072 · 805019072 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
WINNIPESAUKEE
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805019072
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-07
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10 RUE de la Source, 75016 Paris
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41.10C
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
PENINSULAR CAPITAL MANAGEMENTShared officer / director · 12 share thisBAEVOLUTION91Shared officer / director · 12 share thisBROUSSE SERVICES AUTOMOBILESShared officer / director · 12 share thisSCI DU COMPTE D'ARGOUTShared officer / director · 12 share thisSAS BROUSSEShared officer / director · 12 share thisBEST TOITURE SERVICESShared officer / director · 12 share thisAM SOURCEShared officer / director · 12 share thisCYCLES COSTINShared officer / director · 12 share thisIMMOCCITANAShared officer / director · 12 share thisSCI ARCHIPELShared officer / director · 12 share thisSAVANNE 2Shared 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.

People with significant control

2 people
NameRoleFromSource
ANTOINE BrousseDirecteur—France registry
TASNIME IbrahimDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100