DOSSIERS / LE 18
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Company dossier

LE 18

FRANCE · COMPANY · INCORPORATED 2022-03-11
KYBE ID: FR-911241479 · 911241479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE 18
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911241479
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dissolved
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Real-estate civil company (SCI)
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2022-03-11
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16 BD LACHEZE, 42600 MONTBRISON
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
COLIBRIS & COShared officer / director · 10 share thisSCI MONT GLShared officer / director · 10 share thisVICTORIAShared officer / director · 10 share thisALEX PERE & FILSShared officer / director · 10 share thisSCI LA BE GIShared officer / director · 10 share thisMA BOUSSOLE AIDANTSShared officer / director · 10 share thisCAMILLEShared officer / director · 10 share thisSCI AR COShared officer / director · 10 share thisHEVALShared 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

2 people
NameRoleFromSource
VICTORIA BLANCHE LAGOUTTE-CLEMENTDirigeant—France registry
VIRGINIE LAGOUTTEDirigeant—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