DOSSIERS / LOCAL 17 EURL
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Company dossier

LOCAL 17 EURL

FRANCE · COMPANY · INCORPORATED 2020-06-23
KYBE ID: FR-884468927 · 884468927 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LOCAL 17 EURL
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884468927
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dissolved
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Limited liability company (SARL)
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2020-06-23
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2 RUE VILLA COROT, 17400 SAINT-JEAN-D'ANGELY
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56.10C
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI VILLA COROTShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE SCI MONNIER-CHARENTONShared officer / director · 9 share thisSCI CHAPEAUShared officer / director · 9 share thisSCI PERSHING LA BOURBOULEShared officer / director · 9 share thisSNC CXIVShared officer / director · 9 share thisANTONINEShared officer / director · 9 share thisCGMShared officer / director · 9 share thisVALESCUREShared officer / director · 9 share thisSCI OCEANEShared 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
CECILE MONNIERPrésident—France registry
RODOLPHE JEAN ANDRE LAMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100