DOSSIERS / LE DETROIT
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Company dossier

LE DETROIT

FRANCE · COMPANY · INCORPORATED 1985-12-10
KYBE ID: FR-334213097 · 334213097 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LE DETROIT
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334213097
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dissolved
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Real-estate civil company (SCI)
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1985-12-10
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19 AV GEORGES CLEMENCEAU, 06000 NICE
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68.20A
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€457
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Connections

7 links
Shared operator — likely the same administrator
JEAN LOUIS PASCALShared registered address · 3 share thisTRANSACTIMOShared registered address · 3 share thisVALSTEROSShared officer / director · 3 share thisSCI STEVALShared officer / director · 3 share thisSCI PAVIShared officer / director · 4 share thisSOCIETE LE BANANASShared officer / director · 4 share thisETS PASCALShared officer / director · 4 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
BRIGITTE LOUISE GABRIELLE JOLIBOISPrésident—France registry
JEAN LOUIS PASCALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN LOUIS PASCAL (officer) matches PEP Jean-Louis Pascal — Q66500962. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100