DOSSIERS / LA LECHERE VINCY
← SearchExport PDF
Company dossier

LA LECHERE VINCY

FRANCE · COMPANY · INCORPORATED 2019-05-13
KYBE ID: FR-850684382 · 850684382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LA LECHERE VINCY
fr_insee
850684382
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-13
fr_insee
10 RUE DU VIEUX MOULIN, MEYTHET, 74000 ANNECY
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LEAM 1Shared registered address · 6 share thisVICAM IShared registered address · 6 share thisTRAIT DES ALPESShared registered address · 6 share thisS.C.I VISEUDOISShared registered address · 6 share thisCAP VENTURESShared registered address · 6 share thisRIVES DE FIERShared officer / director · 10 share thisTRANSTOCKShared officer / director · 10 share thisVICAM IShared officer / director · 10 share thisABCJShared officer / director · 10 share thisANNECY SERVICESShared officer / director · 10 share thisESQUADRAShared officer / director · 10 share thisSCI LEAM 1Shared officer / director · 10 share thisRENOVATION CONSTRUCTION DES ALPESShared officer / director · 10 share thisREAL MAGELLAN FINANCESShared officer / director · 10 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

3 people
NameRoleFromSource
CAP VENTURESDirigeant—France registry
TM GESTIONDirigeant—France registry
Amandio Julio CABOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100