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COLLECTION PUZZLES

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979749579 · 979749579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
COLLECTION PUZZLES
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979749579
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active
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Limited liability company (SARL)
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2023-09-26
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16 RUE Montalembert, 87000 Limoges
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32.40Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
JINGLEShared registered address · 5 share thisSYLVIE LECOMTEShared registered address · 5 share thisROTARY CLUB LIMOGES MARYSE BASTIEShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCM IVMCShared officer / director · 9 share thisESSENCIUMShared officer / director · 9 share thisUSD DEPANNAGE REMORQUAGEShared officer / director · 9 share thisSCM MEDICALE 2RShared officer / director · 9 share thisPAROSPHERE FORMATIONShared officer / director · 9 share thisEMANAShared officer / director · 9 share thisEARL DU MOULINShared officer / director · 9 share thisDUFFAU CONSULTINGShared officer / director · 9 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
FREDERIC DUFFAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100