DOSSIERS / LE PUZZLE
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Company dossier

LE PUZZLE

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833309248 · 833309248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
LE PUZZLE
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833309248
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dissolved
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Real-estate civil company (SCI)
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2017-11-15
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CHATEAU DE LA DEVEZE, Vérargues, 34400 ENTRE-VIGNES
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
BIBIShared officer / director · 3 share thisCALAMAIRE RIVERShared officer / director · 3 share this2JTShared officer / director · 3 share thisMJ GAMESShared officer / director · 3 share thisNJ IMMO 2Shared officer / director · 4 share thisEURO LOOKSShared officer / director · 4 share this27 DISTRIBUTIONShared officer / director · 4 share thisSCI JEAN LAURENTShared registered address · 8 share thisLADY PEARLShared registered address · 8 share thisAIGUES VIVESShared registered address · 8 share thisSCI DU PEYROUXShared registered address · 8 share thisSCI INVEST IMMOBILIERShared registered address · 8 share thisSCI DU CRESShared registered address · 8 share thisL2NShared registered address · 8 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

4 people
NameRoleFromSource
JEAN-LAURENT ALAIN PHILIPPE NAVARRODirecteur—France registry
JEAN CARDOVILLEDirigeant—France registry
JOREL CLAUDE MICHEL NOUGUIERDirigeant—France registry
NOELLE KHOULAFADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100