DOSSIERS / FORM TA SIGNATURE
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Company dossier

FORM TA SIGNATURE

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949044911 · 949044911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FORM TA SIGNATURE
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949044911
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dissolved
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Simplified joint-stock company (SAS)
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2023-02-22
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54 RTE du Saint Joseph, 07610 Sécheras
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96.09Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
LAETITIA LAMBERTShared registered address · 3 share thisMathias TOURNAIREShared registered address · 3 share thisHOLDING MATELIShared officer / director · 12 share thisENTEGRA EUROPE FRANCEShared officer / director · 12 share thisSCI CLEOTOShared officer / director · 12 share thisLES 4 ASShared officer / director · 12 share thisLC IMMOBILIERShared officer / director · 12 share thisSCI CANELLEShared officer / director · 12 share thisMAP2LShared officer / director · 12 share thisS.C.I. MATELI 1Shared officer / director · 12 share thisLAUDAShared officer / director · 12 share thisSELARL DES DOCTEURS PASCAUD ET LAMBERTShared officer / director · 12 share thisLA GESTION IMMOBILIEREShared 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

1 people
NameRoleFromSource
LAETITIA LAMBERTPrésident 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