DOSSIERS / 77001 LIEUSAINT
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Company dossier

77001 LIEUSAINT

FRANCE · COMPANY · INCORPORATED 2021-11-04
KYBE ID: FR-904861119 · 904861119 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
77001 LIEUSAINT
fr_insee
904861119
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-04
fr_insee
LA VALLEE, 35830 BETTON
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Companies at this address

21 total
35002 NOYAL SUR VILAINEactive59001 LILLEdissolved74001 THONONactive78001 ROSNYactiveASKR.AIactiveASSOCIATION DES FAMILLES DE TRAUMATISES CRANIENS SECTEUR ILLE ET VILAINEdissolvedBUILDCONNECTdissolvedCARLOS MANUEL BRITOdissolvedDIGITAL BRICKSdissolvedFONDS DE DOTATION ABONDANCESactiveGROUPEMENT FORESTIER DE BOUEactiveGROUPEMENT FORESTIER DE MEDILLACactiveGROUPEMENT FORESTIER D'OLMETactiveLTF INVESTdissolvedPOD PROGRAMMINGdissolvedSCI RESIDENCE DU CHATEAUdissolvedSCI UBIPLEXdissolvedSENSING VISIONdissolvedUBIFLOWdissolvedUBIONEactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
59001 LILLEShared officer / director · 10 share thisSCI KRILABShared officer / director · 10 share thisSCI RESIDENCE DU CHATEAUShared officer / director · 10 share thisAKINNOVShared officer / director · 10 share thisSCI BDBShared officer / director · 10 share thisSCI KRIERShared officer / director · 10 share this35002 NOYAL SUR VILAINEShared officer / director · 10 share thisH A KShared officer / director · 10 share thisLTF 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
FONDS DE DOTATION ABONDANCESMembre du directoire—France registry
LTF INVESTMembre du directoire—France registry
ANTOINE KRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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