DOSSIERS / LES VOILIERS
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Company dossier

LES VOILIERS

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830577235 · 830577235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES VOILIERS
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830577235
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dissolved
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Limited liability company (SARL)
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2017-06-29
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375 RUE DES FRERES LUMIERE, ZI DE TOULON EST, 83130 LA GARDE
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41.10A
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€10,000
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Connections

13 links
Shared operator — likely the same administrator
KATIAShared registered address · 3 share thisSOCOGIMShared registered address · 3 share thisHOTEL RESIDENCE DES MEDESShared officer / director · 6 share thisSCI MAZEShared officer / director · 6 share thisIMMALEXShared officer / director · 6 share thisIMMO JEUNESShared officer / director · 6 share thisPATRIMOINE ET GESTION IIShared officer / director · 6 share thisSCI L AIGLONShared officer / director · 10 share thisLE JARDIN DES FLEURSShared officer / director · 10 share thisSERBATShared officer / director · 10 share thisSCI LA SARCELLEShared officer / director · 10 share thisSOC D'EXPENSION DE LA NELLE ENT DE CONSTShared officer / director · 10 share thisNECBAT NELLE ENTREPRISE CONSTRUCT BATIShared 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

3 people
NameRoleFromSource
LAURENCE CANANZIDirigeant—France registry
JEAN-PAUL SCHAEFFERPrésident—France registry
JEAN-PIERRE CANANZIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100