DOSSIERS / LES BASSINS DE FAYOLLES
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LES BASSINS DE FAYOLLES

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831278411 · 831278411 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LES BASSINS DE FAYOLLES
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831278411
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dissolved
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Limited liability company (SARL)
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2017-08-02
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ZAC LES CHAMPS DE LA GRANGE, 86400 SAVIGNE
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47.52B
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3
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€16,000
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Connections

6 links
Shared operator — likely the same administrator
SUN PRODShared officer / director · 7 share thisSCI DU QUARTIER DE L'ERABLEShared officer / director · 7 share thisTOP RENOVShared officer / director · 7 share thisLES ROCHESShared officer / director · 7 share thisLES SORBIERSShared officer / director · 7 share thisHPGShared officer / director · 7 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
⚠ ARNAUD MercierPrésident—France registry
HELENE GAUDINEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Mercier (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100