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EVIDENCE

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822929238 · 822929238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EVIDENCE
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822929238
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-05
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23 RUE DES FRERES LUMIERE, 69740 GENAS
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68.10Z
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€1,200
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Connections

13 links
Shared operator — likely the same administrator
TOMALEXShared registered address · 3 share thisESIRIS ESEShared registered address · 3 share thisCHR SUNSHINEShared officer / director · 4 share thisCHR CONSULTShared officer / director · 4 share thisPORTBELShared officer / director · 10 share thisESPACES CONSTRUCTIONSShared officer / director · 10 share thisDA FONTE PARTICIPATIONSShared officer / director · 10 share thisSIGNATUREShared officer / director · 10 share thisSCI BICAShared officer / director · 10 share thisM J P BARDAGEShared officer / director · 10 share thisT2C CONCEPTShared officer / director · 10 share thisCANECAOShared officer / director · 10 share thisBELPORTShared 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
CHRISTOPHE JEAN-MARIE ROELANDTDirecteur général délégué—France registry
JOAO PAULO DA FONTE GOMESPrésident du conseil d'administration—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