DOSSIERS / LA DESTINATION
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Company dossier

LA DESTINATION

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914325170 · 914325170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LA DESTINATION
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914325170
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dissolved
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Limited liability company (SARL)
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2022-06-08
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26 RTE D’ORLEANS, 41500 MER
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55.20Z
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1
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€200
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Connections

13 links
Shared operator — likely the same administrator
LES TRESORS DE LA LOIREShared officer / director · 3 share thisLE REPERE DES CHATEAUXShared registered address · 3 share thisLES TRESORS DE LA LOIREShared registered address · 3 share thisSCI LOIRE TOURISMEShared officer / director · 3 share thisSCI MUNIERShared officer / director · 11 share thisPROShared officer / director · 11 share thisSOC CIV AGRICOLE DE LA VOSSONNERIEShared officer / director · 11 share thisDKFMShared officer / director · 11 share thisAZERTYCARShared officer / director · 11 share thisSCI DES 3 MAISONSShared officer / director · 11 share thisSCI LES MUREAUXShared officer / director · 11 share thisRM IMMOBILIERShared officer / director · 11 share thisCEZEMBRE FINANCESShared 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

2 people
NameRoleFromSource
MAEL BENCHERIFPrésident—France registry
ROMAIN MUNIERPrésident—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