DOSSIERS / LE CANTE EAU SOLEIL
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Company dossier

LE CANTE EAU SOLEIL

FRANCE · COMPANY · INCORPORATED 2016-07-26
KYBE ID: FR-821667029 · 821667029 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LE CANTE EAU SOLEIL
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821667029
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-26
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10 PL DU CHAMP COMMUN, 65100 LOURDES
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56.10A
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6
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
JEAN LOUIS BEGUEShared registered address · 3 share thisLE CANTEGRILShared registered address · 3 share thisMICRO ET POINT COMShared officer / director · 5 share thisSCI LA CLOTTEShared officer / director · 10 share thisEVANESCENCEShared officer / director · 10 share thisLE CONDORCET ALMAShared officer / director · 10 share thisMILO CONSEILShared officer / director · 10 share thisLACOSTE CONSEILS COMMERCIALISATION-L.C.C.Shared officer / director · 10 share thisLACOSTE SADERShared officer / director · 10 share thisSCI LASADShared officer / director · 10 share thisLA RENAISSANCEShared officer / director · 10 share thisBEMP EVENTSShared 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.

People with significant control

2 people
NameRoleFromSource
⚠ PAUL SADERDirecteur général délégué—France registry
MARIE-PIERRE LACOSTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PAUL SADER (officer) matches PEP Paul Sader — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100