DOSSIERS / L'ENCAS D'AQUI EVENEMENTS
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L'ENCAS D'AQUI EVENEMENTS

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879371987 · 879371987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
L'ENCAS D'AQUI EVENEMENTS
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879371987
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-04
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3 RUE DOCTEUR SIMON PONS, 66130 ILLE SUR TET
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56.10C
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€3,000
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Connections

13 links
Shared operator — likely the same administrator
FRANCOIS PARENTShared registered address · 3 share thisBEATRICE CARMINATIShared registered address · 3 share thisLE TREFLEShared officer / director · 12 share thisAMCIShared officer / director · 12 share thisSCI ST GENESShared officer / director · 12 share thisSCI MARTINEZShared officer / director · 12 share thisL.B.M IMMOShared officer / director · 12 share this12 IMPASSE LAFAGETTEShared officer / director · 12 share thisT.C.M.AShared officer / director · 12 share thisSARL IDEALMARBREShared officer / director · 12 share thisSCM B.C.G.Shared officer / director · 12 share thisL.B.MShared officer / director · 12 share thisCARREShared 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
CECILE MARTINEZDirecteur général délégué—France registry
BEATRICE CARMINATIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100