DOSSIERS / LYNDE
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Company dossier

LYNDE

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830448270 · 830448270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LYNDE
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830448270
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dissolved
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Civil company
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2017-06-22
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90 CHE DES SOUCHES, 17100 SAINTES
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64.20Z
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€212,000
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Connections

11 links
Shared operator — likely the same administrator
LES BENOITSShared registered address · 2 share thisSCI LA CONTANCIEREShared officer / director · 4 share thisLA GAILLARDEShared officer / director · 4 share thisCONSEILS ET CREDITS RUNShared officer / director · 9 share thisLEO-MALLETShared officer / director · 9 share thisSCI PALMS LEOShared officer / director · 9 share thisSCI PALMSShared officer / director · 9 share thisLA TOUCHEShared officer / director · 9 share thisLES BENOITSShared officer / director · 9 share thisLE REGROUPEMENT DE CREDITS. REShared officer / director · 9 share thisSCI MALLETShared officer / director · 9 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
PASCAL GAZEAUDirecteur—France registry
MARIE-CHRISTINE MALLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100