DOSSIERS / LES PINS
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Company dossier

LES PINS

FRANCE · COMPANY · INCORPORATED 2018-03-08
KYBE ID: FR-838024909 · 838024909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LES PINS
fr_insee
838024909
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-08
fr_insee
723 RUE DE CARLY, 62830 SAMER
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68.20B
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€50,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
HOLDING LEVELShared officer / director · 5 share thisZA ZONE ARTISANALE & CIEShared officer / director · 5 share thisMCA CONCEPTShared officer / director · 5 share thisCOTE IMMOBILIERShared officer / director · 5 share thisSCI LEVEL PERE & FILSShared registered address · 6 share thisSCI S.I.D.I.Shared registered address · 6 share thisECO CLEAN AUTOShared registered address · 6 share thisANTOINE INVESTShared registered address · 6 share thisZA ZONE ARTISANALE & CIEShared registered address · 6 share thisSCI LEVEL PERE & FILSShared officer / director · 11 share thisECO CLEAN AUTOShared officer / director · 11 share thisSCI S.I.D.I.Shared officer / director · 11 share thisCOMPAGNIE EUROPEENNE DE PROMOTION IMMOBILIEREShared officer / director · 11 share thisNEGOCE INTERNATIONAL DES HAUTS DE FRANCEShared officer / director · 11 share thisANTOINE INVESTShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-838024909/network.

People with significant control

3 people
NameRoleFromSource
STEPHANE JOSEPH GASTON LEVELDirecteur—France registry
VIRGINIE FLORENCE MONIQUE LEMAIREDirecteur—France registry
HOLDING LEVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100