DOSSIERS / F.Y 23
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Company dossier

F.Y 23

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979270915 · 979270915 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
F.Y 23
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979270915
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active
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Real-estate civil company (SCI)
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2023-09-12
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2352 CHE de Gromelle, 84320 Entraigues-sur-la-Sorgue
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
LUBERON EXPLORERShared officer / director · 11 share thisREPLAY INVESTShared officer / director · 11 share thisCLOS DES SAPINSShared officer / director · 11 share thisONEAShared officer / director · 11 share thisLUBERON BIKE RENTALShared officer / director · 11 share thisSCI BRILLOUETShared officer / director · 11 share thisDAFYShared officer / director · 11 share thisRBL INVESTShared officer / director · 11 share thisRENT A BIKE LUBERONShared officer / director · 11 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LES FOURSShared 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

4 people
NameRoleFromSource
CLAUDIE DAVIDMembre du directoire—France registry
FLORIAN DAVIDMembre du directoire—France registry
YOANN DAVIDMembre du directoire—France registry
⚠ ALAIN DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DAVID (officer) matches PEP Alain David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100