DOSSIERS / FAIS DES COMPTES
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FAIS DES COMPTES

FRANCE · COMPANY · INCORPORATED 2019-09-12
KYBE ID: FR-853797462 · 853797462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
FAIS DES COMPTES
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853797462
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dissolved
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Limited liability company (SARL)
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2019-09-12
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241 BD ENSEIGNE DE VAISSEAU GUES, 83130 LA GARDE
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70.22Z
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI ALMAShared officer / director · 4 share thisAVM-ELECTShared officer / director · 4 share thisSAINT SAENSShared officer / director · 4 share thisSCI C.K.SShared registered address · 5 share thisJONATHAN JEREMY CERATOShared registered address · 5 share thisKARINE MARCOShared registered address · 5 share thisLE LIMBOShared registered address · 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

1 people
NameRoleFromSource
ALAIN MARCOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100