DOSSIERS / LESPONE
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Company dossier

LESPONE

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928236116 · 928236116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
LESPONE
fr_insee
928236116
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2024-04-30
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2 RUE du Moulin Bayard, 31000 Toulouse
fr_insee
68.20B
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€10,000
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Connections

16 links
Shared operator — likely the same administrator
ANKARAShared officer / director · 9 share thisAGORAShared officer / director · 9 share thisANTARESShared officer / director · 9 share thisARCADIEShared officer / director · 9 share thisCOLLECTIONS TRAITEURShared officer / director · 9 share thisAREAShared officer / director · 9 share thisATRIUMShared officer / director · 9 share thisSCI ACROPOLEShared officer / director · 9 share thisSCI BIZOUShared officer / director · 9 share thisRCShared officer / director · 9 share thisJOJAMETShared officer / director · 9 share thisRECETShared officer / director · 9 share thisSOPHIEShared officer / director · 9 share thisPALACEShared officer / director · 9 share thisSN DEALShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-928236116/network.

People with significant control

2 people
NameRoleFromSource
Laure BOUDOUDirecteur—France registry
Cécile COHENMembre 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