DOSSIERS / LE 38
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Company dossier

LE 38

FRANCE · COMPANY · INCORPORATED 2016-04-19
KYBE ID: FR-819788134 · 819788134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LE 38
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819788134
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active
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Simplified joint-stock company (SAS)
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2016-04-19
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38 AV DE LA LIBERATION, 50610 JULLOUVILLE
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64.20Z
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€142,500
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Connections

5 links
Shared operator — likely the same administrator
LES PINSShared registered address · 6 share thisJULLOUVILLE INVESTISSEMENTSShared registered address · 6 share thisDENISE RAYMONDE LEPESANTShared registered address · 6 share thisL'ARRIVEEShared registered address · 6 share thisGRANVILLE INVESTISSEMENTSShared registered address · 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

1 people
NameRoleFromSource
SYLVAIN MICHEL CLEMENT ERNEST MARTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100