DOSSIERS / SUCCESS
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Company dossier

SUCCESS

FRANCE · COMPANY · INCORPORATED 2024-12-19
KYBE ID: FR-934540899 · 934540899 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SUCCESS
fr_insee
934540899
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active
fr_insee
Limited liability company (SARL)
fr_insee
2024-12-19
fr_insee
165 CHE Lintier, 06220 Vallauris
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43.99C
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€1,500
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Connections

10 links
Shared operator — likely the same administrator
BOSTANShared officer / director · 11 share thisB-TANShared officer / director · 11 share thisBOSTY-COM SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SLANAGAB"Shared officer / director · 11 share thisBOMAC TOUR S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "GABISLAV"Shared officer / director · 11 share thisSocietatea Comercială "BOSTAPLUS" S.R.L.Shared officer / director · 11 share thisBATIM TRAVAUXShared officer / director · 11 share thisÎntreprinderea Individuală "BOSTAN SERGIU"Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "SERGIU BOSTAN"Shared 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
Gheorghe BOSTANPrésident—France registry
Sergiu BOSTANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100