DOSSIERS / LESINFANT
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Company dossier

LESINFANT

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880433636 · 880433636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LESINFANT
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880433636
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dissolved
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Civil company
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2020-01-10
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17 RUE JEAN MACE, 57860 MONTOIS-LA-MONTAGNE
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66.30Z
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€382,510
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Connections

10 links
Shared operator — likely the same administrator
SCI TRINACRIAShared registered address · 3 share thisSCI MEDUSAShared registered address · 3 share thisFPATShared officer / director · 9 share thisFOURNITURES PIECES AUTOShared officer / director · 9 share thisSCI MEDUSAShared officer / director · 9 share thisSCI FRATELShared officer / director · 9 share thisSCI TRINACRIAShared officer / director · 9 share thisFMPAShared officer / director · 9 share thisSCI LAURAYShared officer / director · 9 share thisMF LOGISTIQUEShared officer / director · 9 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
LAURENCE MARIE MARCHESINDirecteur—France registry
RAIMONDO INFANTINODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100