DOSSIERS / DE FACTO
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Company dossier

DE FACTO

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911364339 · 911364339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DE FACTO
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911364339
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-15
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58 TRA NICOLAS, 13007 MARSEILLE
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82.30Z
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1
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€500
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Connections

12 links
Shared operator — likely the same administrator
INTILUZShared registered address · 6 share thisNICOLAS GRASSETShared registered address · 6 share thisWORKAIRShared registered address · 6 share thisLOULUZShared registered address · 6 share thisCOSY COSYShared registered address · 6 share thisCOSY COSYShared officer / director · 8 share thisSOCIETE LYONNAISE DE KINESITHERAPIEShared officer / director · 8 share thisL'ONGLE SINGULIERShared officer / director · 8 share thisSCI M.L.R.Shared officer / director · 8 share thisF.P.B.GShared officer / director · 8 share thisCOOP AGRICOLE FROMAGERIE VILLEREVERSUREShared officer / director · 8 share thisGAEC MINONIEREShared officer / director · 8 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

1 people
NameRoleFromSource
NICOLAS GRASSETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100