DOSSIERS / L'ILE D'OR
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Company dossier

L'ILE D'OR

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841469554 · 841469554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L'ILE D'OR
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841469554
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dissolved
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Real-estate civil company (SCI)
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2018-08-01
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25 BD FRANCK PILATTE, LA PERLE, 06300 NICE
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
HELICHRYSEShared officer / director · 2 share this[ND]Shared registered address · 2 share thisPORTALISShared officer / director · 5 share thisLAURENCE FRANCO, FLORIAN PERNES, CECILE MASCARELLI, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UShared officer / director · 5 share thisLES ADRECHSShared officer / director · 5 share thisSCI DU 8 BIS AVENUE JEAN MEDECINShared officer / director · 5 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
LAURENCE SOLANGE MICHELLE FRANCODirecteur—France registry
PATRICK JEAN MARCEL BAQUEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100