DOSSIERS / EYE FINE
← SearchExport PDF
Company dossier

EYE FINE

FRANCE · COMPANY · INCORPORATED 2022-09-30
KYBE ID: FR-919854703 · 919854703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
EYE FINE
fr_insee
919854703
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-30
fr_insee
77 RTE D'ALBI, 31200 TOULOUSE
fr_insee
47.91B
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
TOULOUSE NORDShared officer / director · 2 share thisSOPHIE DEBAILShared registered address · 4 share thisBENOIT PELATANShared registered address · 4 share thisLSD CONSULTINGShared registered address · 4 share thisSCI LEO ET LUCASShared officer / director · 10 share thisSCI J A CShared officer / director · 10 share thisLSD CONSULTINGShared officer / director · 10 share thisSCI TROIS AILESShared officer / director · 10 share thisSCCV AVENIR LA VILLE AUX DAMESShared officer / director · 10 share thisLES SECRETS BEAUTE DE LUCIEShared officer / director · 10 share thisLB INVESTShared officer / director · 10 share thisVAS'YShared officer / director · 10 share thisLE FLOR'ALPShared 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
LUCIE SANCHEZDirecteur général délégué—France registry
BENOIT OLIVIER PELATANPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100