DOSSIERS / LA ROUTE DU PHARE
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Company dossier

LA ROUTE DU PHARE

FRANCE · COMPANY · INCORPORATED 2024-04-26
KYBE ID: FR-928128701 · 928128701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LA ROUTE DU PHARE
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928128701
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active
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Real-estate civil company (SCI)
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2024-04-26
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7 HAM Pelletier, 50840 Fermanville
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
STÉPHANIE LAURE LE TOLLECShared registered address · 2 share thisA.C.F. Sicherheitsdienst & Service UG (haftungebeschränkt)Shared officer / director · 2 share thisMGShared officer / director · 10 share thisKASTEF IMMOShared officer / director · 10 share thisB IMMOShared officer / director · 10 share thisLE TEMPS D'1 POSEShared officer / director · 10 share thisAMS PROShared officer / director · 10 share thisSCI SUPER CARAVANINGShared officer / director · 10 share thisMON TRUCK EN PLUSShared officer / director · 10 share thisGALINEOSShared officer / director · 10 share thisLAMBERT DELORMEShared 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

4 people
NameRoleFromSource
Christian FERONDirecteur—France registry
Erwan DUFFOURGDirecteur—France registry
Karine LAMBERTMembre du directoire—France registry
Stéphanie LE TOLLECMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100