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PRECIS

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953815131 · 953815131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PRECIS
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953815131
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active
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Limited liability company (SARL)
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2023-06-27
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4 Amezeul, 44290 Pierric
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43.29A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
RMG IMMOBILIERShared officer / director · 11 share thisAREMIEShared officer / director · 11 share thisAL SAAS INTELLIGENCEShared officer / director · 11 share thisALM INVESTShared officer / director · 11 share thisMAISON PINOT NOARShared officer / director · 11 share this2L AMENAGEMENTShared officer / director · 11 share thisLEAN SCIENCEShared officer / director · 11 share thisENERGIES CONCEPTShared officer / director · 11 share thisGROUPE LPZShared officer / director · 11 share thisTY MAMM GOZHShared 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
ARNAUD LOPEZPrésident—France registry
VALERY SHOMAKHOVPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100