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FIGECAL AUDIT

FRANCE · COMPANY · INCORPORATED 2021-05-07
KYBE ID: FR-899176010 · 899176010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
FIGECAL AUDIT
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899176010
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active
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Limited liability company (SARL)
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2021-05-07
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RUE DES MARTINIERES, 53960 BONCHAMP-LES-LAVAL
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69.20Z
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1
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€10,000
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Connections

15 links
Shared operator — likely the same administrator
FIGIMMO 2Shared officer / director · 7 share thisPERSPECTIVESShared officer / director · 7 share thisFONCIERE DU TUTUShared officer / director · 7 share thisHARMONIEShared officer / director · 7 share thisOCTOPUS INVESTShared officer / director · 7 share thisSOAVENN CONSEILSShared officer / director · 7 share thisLA GOVELLEShared officer / director · 10 share thisFIGECAL SUPPORTShared officer / director · 10 share thisSYSTHEMAShared officer / director · 10 share thisFIGECAL JURIDIQUEShared officer / director · 10 share thisREMBRANDT-RUBENSShared officer / director · 10 share thisCB11DSShared officer / director · 10 share thisPASTELShared officer / director · 10 share thisFIGECAL SOCIALShared officer / director · 10 share thisFIG INVESTShared 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

3 people
NameRoleFromSource
ADRIEN ALAIN JEAN-CLAUDE BRISSIERPrésident—France registry
PHILIPPE FREDERIC DENIS MESLAYPrésident—France registry
SEBASTIEN GUY RONDEAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100