DOSSIERS / LOS NINOS
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Company dossier

LOS NINOS

FRANCE · COMPANY · INCORPORATED 2019-06-13
KYBE ID: FR-851459065 · 851459065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LOS NINOS
fr_insee
851459065
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-13
fr_insee
29 CHE DE LA FORGE, QUARTIER MOULIN DU PAS, 84240 GRAMBOIS
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68.20B
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€500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LOS CABALLEROSShared officer / director · 2 share thisSIDONIEShared officer / director · 4 share thisCLOCHETTEShared officer / director · 4 share thisIN MEMORIAMShared officer / director · 4 share thisSHOP ANTIQUEShared officer / director · 5 share thisENTREFLEURISTESShared officer / director · 5 share thisSCI CHEVALLIERShared officer / director · 11 share thisGROUPE PROSYSShared officer / director · 11 share thisJAFA FINANCESShared officer / director · 11 share thisDESLANDESShared officer / director · 11 share thisGEMSYSShared officer / director · 11 share thisEARL DES GAILLARDSShared officer / director · 11 share thisSCI CINQGAShared officer / director · 11 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 11 share thisACCESSYSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-851459065/network.

People with significant control

4 people
NameRoleFromSource
ANTOINE CHEVALLIERMembre du directoire—France registry
LILY CHEVALLIERMembre du directoire—France registry
KATIA FLORENCE CLAUDIE RIDEAUPrésident—France registry
THIERRY DANIEL CHEVALLIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100