DOSSIERS / LE FRANCE
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Company dossier

LE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841151525 · 841151525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LE FRANCE
fr_insee
841151525
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-17
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13 RUE CLEMENT MAROT, 33700 MERIGNAC
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68.20B
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€1,020
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Connections

17 links
Shared operator — likely the same administrator
CBV INVESTShared officer / director · 4 share thisLES LODGES DU LACShared registered address · 5 share thisHOLDING PETITShared registered address · 5 share thisSCI PETIT MOTARDShared registered address · 5 share thisHAUTES RIVESShared registered address · 5 share thisVILLARENOShared officer / director · 6 share thisBABESTUShared officer / director · 6 share thisGM PATRIMOINEShared officer / director · 6 share thisAIRIAL F2GShared officer / director · 6 share thisGROUPE BABESTUShared officer / director · 6 share thisPRODIRShared officer / director · 8 share thisBSPI FINANCEShared officer / director · 8 share thisMUTATIONS GESTION TRANSACTIONShared officer / director · 8 share thisSOFRACO PATRIMOINEShared officer / director · 8 share thisPOP INVESTShared officer / director · 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.

Showing 15 of 17 — full graph via /v1/entities/FR-841151525/network.

People with significant control

6 people
NameRoleFromSource
FLORENT SEBASTIEN FAUCONNIERDirecteur—France registry
FREDERIC MOTARDDirecteur—France registry
LAURENT PIERRE JEAN PETITDirecteur—France registry
MELANIE MARIE CLAVEDirigeant—France registry
NATHALIE IRENE BLONDELDirigeant—France registry
SEVERINE NADIA LASSERREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100