DOSSIERS / IN FINE
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Company dossier

IN FINE

FRANCE · COMPANY · INCORPORATED 2018-06-13
KYBE ID: FR-840324024 · 840324024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
IN FINE
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840324024
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dissolved
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Real-estate civil company (SCI)
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2018-06-13
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18 RUE DU MOULIN, 31650 SAINT-ORENS-DE-GAMEVILLE
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64.20Z
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€100
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Connections

10 links
Shared operator — likely the same administrator
HOTEL LE RELAIS SAINT GERMAINShared officer / director · 11 share thisMAFShared officer / director · 11 share thisDS & LA.Shared officer / director · 11 share thisLEOPHILShared officer / director · 11 share thisTWICE UPON A TIMEShared officer / director · 11 share thisJOULIKShared officer / director · 11 share thisSOCOCOIFShared officer / director · 11 share thisSTE FIBShared officer / director · 11 share thisPHARM ELANShared officer / director · 11 share thisD.S.L.A.PHILSShared 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.

People with significant control

2 people
NameRoleFromSource
PAUL ANDRE COUCOUREUXDirigeant—France registry
SANDRINE BESNARDDirigeant—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