DOSSIERS / LES MACONS ET MENUISIERS DE LA PEVELE
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Company dossier

LES MACONS ET MENUISIERS DE LA PEVELE

FRANCE · COMPANY · INCORPORATED 2020-09-23
KYBE ID: FR-889227997 · 889227997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LES MACONS ET MENUISIERS DE LA PEVELE
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889227997
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dissolved
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Limited liability company (SARL)
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2020-09-23
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106 RUE ANATOLE FRANCE, 59261 WAHAGNIES
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43.99C
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1
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€2,500
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Connections

9 links
Shared operator — likely the same administrator
JLMShared officer / director · 10 share thisSCI LES FAISANSShared officer / director · 10 share thisMANTRASAGEShared officer / director · 10 share thisMULTI-RENOVE SARLShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE 3 JShared officer / director · 10 share thisINK INTENTIONShared officer / director · 10 share thisHUBSANTEShared officer / director · 10 share thisSAS FONTAINE BERNECOLIShared officer / director · 10 share thisETUDE REALISATION DESENFUMAGE - E.R.D.Shared officer / director · 10 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
JONATHAN FONTAINEPrésident—France registry
MELANIE TOURALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100