DOSSIERS / CHARLES-ALEXANDRE LESUEUR
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Company dossier

CHARLES-ALEXANDRE LESUEUR

FRANCE · COMPANY · INCORPORATED 2014-12-12
KYBE ID: FR-808355374 · 808355374 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CHARLES-ALEXANDRE LESUEUR
fr_insee
808355374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-12
fr_insee
120 RUE JULES SIEGFRIED, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

22 total
ABC CONSULTANTSdissolvedALBATREdissolvedALBATREdissolved@EXPERTSdissolvedFINANCIAL MANAGEMENT CONSULTINGactiveFINFIXdissolvedFRANCOIS JEAN MAURICE MARETTEdissolvedGLOBAL TECHNICAL SOLUTIONS (GTS)dissolvedGLS CONSEIL ET DEVELOPPEMENT GROUPE LAVIALE SOHACOdissolvedHASTINGSdissolvedIFCMactiveLES SAUVETEURSdissolvedMULTICOMdissolvedPROFILSCOPEdissolvedSCI CHAMPLAINdissolvedSCI FINEMdissolvedSCI LA PEROUSEdissolvedSOC DE COMMISSA AUX COMPT PICAUD & ASSOCdissolvedSOCIETE D'ETUDES ET DE CONSEILactiveSOCIETE HAVRAISE DE COMPTABILITEdissolved

+2 more

Connections

9 links
Shared operator — likely the same administrator
ALBATREShared officer / director · 5 share thisSCI FINEMShared officer / director · 5 share thisSCI LA PEROUSEShared officer / director · 5 share thisHASTINGSShared officer / director · 5 share thisSOCIETE DE PRESTATIONS INFORMATIQUESShared officer / director · 6 share thisIFCMShared officer / director · 6 share thisLES SAUVETEURSShared officer / director · 6 share thisDUMONT D'URVILLEShared officer / director · 6 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 8 of 9 — full graph via /v1/entities/FR-808355374/network.

People with significant control

5 people
NameRoleFromSource
FRANCOIS JEAN MAURICE MARETTEDirecteur—France registry
BRIGITTE JEANNINE MORINMembre du directoire—France registry
ELISABETH ANNE MARIE MARETTEMembre du directoire—France registry
FRANCOIS-XAVIER JEAN OLIVIER JACQUES MARETTEMembre du directoire—France registry
GUILLAUME FRANCOIS PIERRE MARETTEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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