DOSSIERS / FRANCE DANEMARK
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Company dossier

FRANCE DANEMARK

FRANCE · COMPANY · INCORPORATED 1985-03-26
KYBE ID: FR-331997221 · 331997221 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FRANCE DANEMARK
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331997221
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dissolved
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Real-estate civil company (SCI)
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1985-03-26
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23 CHE DE LA FORET, 74200 THONON-LES-BAINS
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68.20A
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€2,653
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Connections

10 links
Shared operator — likely the same administrator
SAVANAShared officer / director · 3 share thisSAVANAShared officer / director · 3 share thisLEPHI PARTICIPATIONSShared registered address · 5 share thisTHIERRY MARC ROTWITT LEPHILIBERTShared registered address · 5 share this[ND]Shared registered address · 5 share thisImmosi UG (haftungsbeschränkt)Shared officer / director · 5 share thisSAVANAShared registered address · 5 share thisManfred J.C. Niemann Zentrale KGShared officer / director · 5 share thisIrene Schmidt Steuerberatungsgesellschaft mbHShared officer / director · 5 share thisDeutsche Montan Technologie Verwaltungs GmbHShared officer / director · 5 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
PIERRE LEPHILIBERTDirigeant—France registry
IRENE SCHMIDTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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