DOSSIERS / LE 384
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Company dossier

LE 384

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821838232 · 821838232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE 384
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821838232
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dissolved
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Real-estate civil company (SCI)
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2016-08-02
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384 AV FRANCIS ROBERT, 44150 ANCENIS-SAINT-GEREON
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66.30Z
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SCM DE CHIRURGIE OCULAIREShared officer / director · 3 share thisCABINET MEDECINS SPECIALISTESShared officer / director · 3 share thisBRUNO COLLONNIERShared registered address · 8 share thisCABINET MEDECINS SPECIALISTESShared registered address · 8 share thisLAURENT STEPHANE COUTINShared registered address · 8 share thisPATRICK MICHEL LAILLEShared registered address · 8 share thisCATHERINE OUDOTShared registered address · 8 share thisCAROLINE RACINEUXShared registered address · 8 share thisSTEF BAMMERT P COLLONNIER B L'HEILIAS CShared registered address · 8 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
PATRICK LAILLÉDirecteur—France registry
LYDIE CORMIERMembre du directoire—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