DOSSIERS / 5675009
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Company dossier

5675009

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-949762876 · 949762876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
5675009
fr_insee
949762876
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-22
fr_insee
LES TOUCHES, 72550 BRAINS SUR GEE
fr_insee
68.20B
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€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
JN COURANCEShared officer / director · 2 share thisALTEVIA SOLUTIONSShared officer / director · 3 share thisMOOV'MANSShared officer / director · 3 share thisLVEH CORPORATEShared registered address · 7 share thisMICHELLE-GABRIELLE G GEORGESShared registered address · 7 share thisVERONIQUE MARTINShared registered address · 7 share thisCHRISTOPHE HOUSSINShared registered address · 7 share thisSCI LEONARDShared registered address · 7 share thisLEONARD BRICE MARIUS HOUSSINShared registered address · 7 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
Hugo JaouenDirecteur—France registry
Léonard houssinDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100