DOSSIERS / 16-14 LE PRE
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Company dossier

16-14 LE PRE

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912390796 · 912390796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
16-14 LE PRE
fr_insee
912390796
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dissolved
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Real-estate development company (SCI)
fr_insee
2022-04-14
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16 LA BOUSSIERE, 39360 CHASSAL-MOLINGES
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LAYLESROZShared officer / director · 11 share thisPARIS PASTEURShared officer / director · 11 share thisMADINVESTShared officer / director · 11 share thisSARL VALMAShared officer / director · 11 share thisJOMANIShared officer / director · 11 share thisCACHAN 101Shared officer / director · 11 share thisSCI FANONShared officer / director · 11 share thisLP IMMOShared officer / director · 11 share this31 HENRI DUNANTShared officer / director · 11 share thisLOPAShared 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

5 people
NameRoleFromSource
ALCEMONIDirigeant—France registry
CEFIMMODirigeant—France registry
FONCIERE CHANTINDirigeant—France registry
FABIEN MICHEL-AMADRYPrésident—France registry
JOHN HENRI DANIEL PETETINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100