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Company dossier

SECRET LEADER BOX

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898231626 · 898231626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SECRET LEADER BOX
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898231626
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-14
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29 ALL LESPURGERES, 33470 GUJAN-MESTRAS
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70.22Z
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€4,000
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Connections

12 links
Shared operator — likely the same administrator
FORMA C'LYNShared officer / director · 3 share thisGAEC DU RIOUANShared officer / director · 3 share thisFORMA C'LYNShared registered address · 4 share thisCELINE MARIE MARTINE DUBARRYShared registered address · 4 share thisYANN ANDRE FLORENTShared registered address · 4 share thisTECHNICAR SERVICESShared officer / director · 8 share thisS.C.C.Shared officer / director · 8 share thisP.C.M.Shared officer / director · 8 share thisTECHNICARShared officer / director · 8 share thisPEB 64Shared officer / director · 8 share thisLA CAMPAGNARDEShared officer / director · 8 share thisLE VILLAGE BY CA SUD MEDITERRANEEShared officer / director · 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
NICOLAS TONONAdministrateur—France registry
CELINE DUBARRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100