DOSSIERS / LES SALIN'S
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Company dossier

LES SALIN'S

FRANCE · COMPANY · INCORPORATED 2023-02-13
KYBE ID: FR-899433338 · 899433338 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LES SALIN'S
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899433338
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dissolved
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Real-estate civil company (SCI)
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2023-02-13
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1023 RTE DE LYON, 38110 SAINT-JEAN-DE-SOUDAIN
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI C.L. FORONShared officer / director · 5 share thisSCI SOLAIREShared officer / director · 5 share thisSCI GRETIMMOShared officer / director · 5 share thisSCI COCONUT GROVEShared officer / director · 7 share thisCHARPENTE ET MENUISERIE VOIRONNAISEShared officer / director · 7 share thisBROCHIER A VOTRE SERVICEShared officer / director · 7 share thisSGBMShared officer / director · 7 share thisLES MAUVI'SShared officer / director · 7 share thisMPSShared officer / director · 7 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

4 people
NameRoleFromSource
FREDERIC JOSEPH LUDOVIC SALVIDirigeant—France registry
MARC VIGNOUDDirigeant—France registry
Patrick Jean Michel MAULINMembre du directoire—France registry
GROUPE MAULINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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