DOSSIERS / 2 SEPTEMBRE 2023
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Company dossier

2 SEPTEMBRE 2023

FRANCE · COMPANY · INCORPORATED 2023-09-25
KYBE ID: FR-979735552 · 979735552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
2 SEPTEMBRE 2023
fr_insee
979735552
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-25
fr_insee
221 CHE des Pinèdes, 83490 Le Muy
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
MAMIEShared officer / director · 3 share thisCCEXINVESTShared officer / director · 3 share thisMSPU DE PINS JUSTARETShared officer / director · 4 share thisMEDI-6Shared officer / director · 4 share thisAU JARDIN D ANAISShared officer / director · 4 share thisMALEXIANEShared registered address · 5 share thisALEXIANE SERVICESShared registered address · 5 share thisL'IMPERTINENT.EShared registered address · 5 share thisMAMIEShared registered address · 5 share thisCETGShared officer / director · 7 share thisSCI MALAUSSENAShared officer / director · 7 share thisSCM NEUROLOGIE MALAUSSENAShared officer / director · 7 share thisGFA DE LA FONTAINEShared officer / director · 7 share thisSCI RIVAGES GESTIONShared officer / director · 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

3 people
NameRoleFromSource
ANAIS GERVAISMembre du directoire—France registry
ALEXANDRE DESPLANQUESPrésident—France registry
CLAIRE GERVAISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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