DOSSIERS / LES PIEDS DANS L'EAU
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LES PIEDS DANS L'EAU

FRANCE · COMPANY · INCORPORATED 2020-10-12
KYBE ID: FR-889866356 · 889866356 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LES PIEDS DANS L'EAU
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889866356
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dissolved
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Real-estate civil company (SCI)
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2020-10-12
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14 RUE DU CDT JEAN L’HERMINIER, 13520 MAUSSANE-LES-ALPILLES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisWHITE ARTHShared registered address · 4 share thisLE THEATRE DES ITALIENSShared registered address · 4 share thisSCI SARAHShared officer / director · 9 share thisLE THEATRE DES ITALIENSShared officer / director · 9 share thisSCI UNE MAISON BLEUEShared officer / director · 9 share thisLE BUKANAShared officer / director · 9 share thisRPIShared officer / director · 9 share thisRAVALEMENT PEINTURE ISOLATIONShared officer / director · 9 share thisPIERRES 3FShared officer / director · 9 share thisWHITE ARTHShared 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

3 people
NameRoleFromSource
ARTHUR CLEMENT JUSTIN AOUANE-CANALIMembre du directoire—France registry
WHITE ARTHMembre du directoire—France registry
FARID AOUANEPrésident—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