DOSSIERS / LES 3 VIOLETTES
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Company dossier

LES 3 VIOLETTES

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877728089 · 877728089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LES 3 VIOLETTES
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877728089
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dissolved
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Real-estate civil company (SCI)
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2019-10-01
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44 CHE DE BELLOC, 31180 LAPEYROUSE-FOSSAT
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI COSTES L'UNIONShared registered address · 3 share thisSCI COSTES LALANDEShared registered address · 3 share thisL.C.ASSOCIESShared officer / director · 12 share thisQUATER COSTShared officer / director · 12 share thisSCI COSTES LALANDEShared officer / director · 12 share thisGAEC DU GRAND CHENEShared officer / director · 12 share thisGFA DE CAMPARNAUTShared officer / director · 12 share thisSCI COSTES L'UNIONShared officer / director · 12 share thisIMMO COSTESShared officer / director · 12 share thisLE FURGUETShared officer / director · 12 share thisTOP VISASShared officer / director · 12 share thisEUREKA COMPAGNIEShared officer / director · 12 share thisMAMShared officer / director · 12 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
CHRISTOPHE COSTESDirigeant—France registry
DELPHINE PERRINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100