DOSSIERS / LES 11 LAURIERS DU NORD
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Company dossier

LES 11 LAURIERS DU NORD

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-883718819 · 883718819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES 11 LAURIERS DU NORD
fr_insee
883718819
fr_insee
dissolved
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Civil company
fr_insee
2020-05-28
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19 RUE DU MARECHAL LECLERC, 79000 NIORT
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68.20B
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€1,000,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GALAXYUM CORPORATIONShared officer / director · 3 share thisSCI LA PARISIENNE 31Shared officer / director · 3 share thisPRESTTEAM BATIMENT 79Shared officer / director · 3 share thisSCI ROUFFIAC LACShared officer / director · 3 share thisCLUB DES OLYMPES SPORTS ET ARTS MARTIAUXShared registered address · 8 share thisPRESTTEAM BATIMENT 79Shared registered address · 8 share thisSYND COPROPRIETAIRES RES ATLANTISShared registered address · 8 share this[ND]Shared registered address · 8 share thisCAOSAMShared registered address · 8 share thisPRESTTEAM SERVICE CONSULTINGShared registered address · 8 share thisASSOCIATION SOLIDARITE ET ART POUR LA FORMATION FRANCE AFFRIQUEShared registered address · 8 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
ANE ANASTASIE SEKADirecteur—France registry
SACHA YAO JAMMESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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