DOSSIERS / LES SERVICES LOU PAIS
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Company dossier

LES SERVICES LOU PAIS

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840372650 · 840372650 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LES SERVICES LOU PAIS
fr_insee
840372650
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-03
fr_insee
1140 RUE ANDRE AMPERE, ACTIMART, 13100 AIX-EN-PROVENCE
fr_insee
96.09Z
fr_insee
1
fr_insee
€3,000
fr_insee

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2-28dissolvedACCPactiveACN NUMdissolvedACTION ENERGIESdissolvedAGOSTINHO TEIXEIRA-FERNANDESactiveAIX BTPdissolvedAIX CONFORT BIOENERGIEdissolvedAIX MEDIA DIFFUSIONdissolvedALLIANCE CONSTRUCTIONdissolvedANTHONY DAVID LAUDOdissolvedANTOINE FAYEdissolvedASPIFILdissolvedAST FORMATIONactiveATD (ACCES AUX TRAVAUX DIFFICILES)dissolvedAZUR COREALISdissolvedBENOIT OLIVIER GILLES BINdissolvedBEST VISION INTERNATIONALdissolvedBFAactiveBLCactiveC2A ENERGIESdissolved

+71 more

Connections

11 links
Shared operator — likely the same administrator
SOGICOShared officer / director · 12 share thisCORPORATE IMMO CONCEPTShared officer / director · 12 share thisSRMA SASShared officer / director · 12 share thisGAEC DU POIRIERShared officer / director · 12 share thisSCI LES BROSSESShared officer / director · 12 share thisTERRE ET NATUREShared officer / director · 12 share thisLES COMPAGNONS DU VAL CHARENTEShared officer / director · 12 share thisE.G.B.L.Shared officer / director · 12 share thisSCI LP.FLORALEShared officer / director · 12 share thisPASSION FLORALEShared officer / director · 12 share thisGROUPEMENT FONCIER RURAL DE LA FRETTEShared officer / director · 12 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

1 people
NameRoleFromSource
⚠ JEAN-CLAUDE LEROUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LEROUX (officer) matches PEP Jean-Claude Leroux — Q66500764. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100