DOSSIERS / LA PAULINE
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Company dossier

LA PAULINE

FRANCE · COMPANY · INCORPORATED 2016-03-02
KYBE ID: FR-818790636 · 818790636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
LA PAULINE
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818790636
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dissolved
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Real-estate civil company (SCI)
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2016-03-02
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3 RUE HELENE BOUCHER, 83520 ROQUEBRUNE-SUR-ARGENS
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68.20B
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€1,000
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Connections

25 links
Shared operator — likely the same administrator
SCI LILI DE L'ETANGShared registered address · 4 share thisSCI N.N.A.C.Shared registered address · 4 share thisCESARShared registered address · 4 share thisC3IShared officer / director · 6 share thisLA COULEUVREShared officer / director · 6 share thisSCI KOSEL FELDShared officer / director · 7 share thisCASTEL BOTA ONIGAShared officer / director · 7 share thisGB LOCATIONShared officer / director · 10 share thisBELTRAME SOLUCOES AGRONOMICAS LTDAShared officer / director · 10 share thisCESARShared officer / director · 10 share thisLES FRERESShared officer / director · 10 share thisBELTRAME IMMOBILIERShared officer / director · 10 share thisSCI ROUGUIELLES IMMOBILIERShared officer / director · 10 share thisFRANCE DOC PRODUCTIONSShared officer / director · 10 share thisGROUPE FAMILIAL BELTRAMEShared 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.

Showing 15 of 25 — full graph via /v1/entities/FR-818790636/network.

People with significant control

4 people
NameRoleFromSource
ANTHONY BELTRAMEMembre du directoire—France registry
CHRISTIAN BELTRAMEMembre du directoire—France registry
NICOLAS STALENQMembre du directoire—France registry
NICOLE GAUTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100