DOSSIERS / SASHINES
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Company dossier

SASHINES

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901193656 · 901193656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SASHINES
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901193656
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active
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Real-estate civil company (SCI)
fr_insee
2021-07-07
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423 CHE des Brunets, Cendrieux, 24510 Val de Louyre et Caudeau
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI MALESVIShared officer / director · 2 share thisUNION DE COOPERATIVES AGRICOLES CLAIR ET VERT DITE CLAIR ET VERTShared officer / director · 7 share thisSOC COOP AGRICOLE DE VERGTShared officer / director · 7 share thisSOCIETE DE COMMERCIALISATION ACHAT ET VENTE EUROPEShared officer / director · 7 share thisHUTOISEShared officer / director · 7 share thisMARGUERITEShared officer / director · 7 share thisKERIMMO 29Shared officer / director · 11 share thisSCI GAY LUSSACShared officer / director · 11 share thisLRGShared officer / director · 11 share thisHOLDING LE ROUXShared officer / director · 11 share thisSCI LA PERMANENTEShared officer / director · 11 share thisSCI DE CROISSANT BOUILLETShared officer / director · 11 share thisPEN AR VIRShared officer / director · 11 share thisPROJETS D ICIShared officer / director · 11 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
Gilles LE ROUXDirecteur—France registry
Nicole Marie Christine LESVIGNEDirecteur—France registry
Aurore LE ROUXMembre du directoire—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