DOSSIERS / LES ASSOCIES SOLIDAIRES
← SearchExport PDF
Company dossier

LES ASSOCIES SOLIDAIRES

FRANCE · COMPANY · INCORPORATED 2015-03-19
KYBE ID: FR-810316513 · 810316513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES ASSOCIES SOLIDAIRES
fr_insee
810316513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-19
fr_insee
18 RUE PIERRE CIFFRE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€180,420
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SAINT JEANShared registered address · 2 share thisSCI VANILLEShared officer / director · 3 share thisHOLDING CANETShared officer / director · 6 share thisLA CRIDEShared officer / director · 6 share thisSCEA DE BLACLARDShared officer / director · 6 share thisARTHURShared officer / director · 6 share thisSNC PHARMACIE CHATEAU-ROUSSILLONShared officer / director · 6 share thisGRANDE PHARMACIE LAS COBASShared officer / director · 6 share thisSAINT JEANShared officer / director · 6 share thisSCI TITANEShared officer / director · 6 share thisCANET FABRESSEShared 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.

People with significant control

4 people
NameRoleFromSource
ANNE RAYNALPrésident—France registry
COLETTE CLAIRE CANETPrésident—France registry
FRANCOISE CAYREPrésident—France registry
NICOLE LUCIENNE CLAIRE DURANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100