DOSSIERS / LA PINEDE BAGANAISE
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Company dossier

LA PINEDE BAGANAISE

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884131244 · 884131244 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA PINEDE BAGANAISE
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884131244
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dissolved
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Real-estate civil company (SCI)
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2020-06-16
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2 RTE NATIONALE, PETITE HETTANGE COMMUNE DE MALLING, 57480 MALLING
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68.20A
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
LAVOLOCShared officer / director · 3 share thisC.V.J. INVESTISSEMENTShared officer / director · 3 share thisDENISALINEShared officer / director · 4 share thisSCI HAGINShared officer / director · 4 share thisSOCIETE CIVILE LA GRANDE HAIEShared officer / director · 4 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

5 people
NameRoleFromSource
CATHERINE YOLANDE MARIE SCHMITTDirecteur—France registry
JULIE SCHMITTDirecteur—France registry
DENIS ANDRE JOSEPH SCHMITTMembre du directoire—France registry
GUILLAUME SCHMITTMembre du directoire—France registry
RAYMONDE MERTZMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100