DOSSIERS / LA COLLINE
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Company dossier

LA COLLINE

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830618484 · 830618484 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LA COLLINE
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830618484
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active
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Civil company
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2017-06-30
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565 CHE DU MAS DE MOURGUES, 30820 CAVEIRAC
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LES LAURIERSShared officer / director · 2 share thisESTONIA SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisNEMA SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisLES LAURIERSShared registered address · 5 share thisLES PINSShared registered address · 5 share thisSCI LE NOYERShared registered address · 5 share thisLE SAPHIRShared registered address · 5 share thisALPHA CONCEPT SERVICESShared officer / director · 6 share thisD.L.M.Shared officer / director · 6 share thisLE SAPHIRShared officer / director · 6 share thisLES PINSShared officer / director · 6 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
FREDERICK JOHN SMITHDirigeant—France registry
PHILIPPE SAMUEL TEISSONNIEREDirigeant—France registry
DIANA TEISSONNIEREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100