DOSSIERS / LA SAPINOISE
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Company dossier

LA SAPINOISE

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921377024 · 921377024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LA SAPINOISE
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921377024
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dissolved
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Real-estate civil company (SCI)
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2022-11-15
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22 RUE GEN CHARLES DELESTRAINT, 25000 BESANCON
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
LF AS AVOCATS LE HAVREShared officer / director · 5 share thisFORT CHABROLShared officer / director · 5 share thisPERLEShared officer / director · 5 share thisDRINGUETShared officer / director · 5 share thisLES PLAGNETTESShared officer / director · 12 share thisSCI LES BUTINEURS DE GENTIANESShared officer / director · 12 share thisMA2CShared officer / director · 12 share thisLES BUTINEURS DE LYSShared officer / director · 12 share thisSCI LES BUTINEURS DES ACACIASShared officer / director · 12 share thisLES BUTINEURS DE MYOSOTISShared officer / director · 12 share thisLES BUTINEURS D'ALLONDANSShared officer / director · 12 share thisTHE ROAD SHOWShared officer / director · 12 share thisSCI BOULAY DE LA MEURTHEShared officer / director · 12 share thisSCI DU BORD DE L'AULNEShared officer / director · 12 share thisACL SHOWShared officer / director · 12 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
ALAIN CLAUDELDirecteur—France registry
NATHALIE MARIE-JEANNE MICHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100