DOSSIERS / DE LA COLLINE
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Company dossier

DE LA COLLINE

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983101890 · 983101890 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
DE LA COLLINE
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983101890
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active
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Real-estate civil company (SCI)
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2024-01-11
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81 IMP des Collines, 83120 Le Plan-de-la-Tour
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
léa evelyne jacqueline leroyShared registered address · 3 share thisJUCALINEShared officer / director · 3 share thisSCI CAJUNShared officer / director · 3 share thisBE CAREShared registered address · 3 share thisSCI CHEZ NOURRYShared officer / director · 4 share thisSCM C.S.O.DShared officer / director · 4 share thisSCI DES BAINSShared officer / director · 4 share thisL'ATELIER DU MOUVEMENTShared officer / director · 9 share thisLECDAShared officer / director · 9 share thisSCI LE RUISSEAU DE LANCLOUShared officer / director · 9 share thisSCI DU MARAISShared officer / director · 9 share thisSCI LEOShared officer / director · 9 share thisSCI DU 84 RUE CYPRIEN QUINETShared officer / director · 9 share thisBE CAREShared officer / director · 9 share thisBLAGShared 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

5 people
NameRoleFromSource
Philippe LEROYDirecteur—France registry
Baptiste DESPINSMembre du directoire—France registry
Catherine RABOTMembre du directoire—France registry
Léa LEROYMembre du directoire—France registry
Lucas LEROYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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