DOSSIERS / LA DUNOISE IMMOBILIERE
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Company dossier

LA DUNOISE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2009-06-11
KYBE ID: FR-342324795 · 342324795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
LA DUNOISE IMMOBILIERE
fr_insee
342324795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-11
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154 AV GEN GALLIENI, 10300 SAINTE SAVINE
fr_insee
68.20B
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€7,622
fr_insee

Connections

20 links
Shared operator — likely the same administrator
PIERREFITTEShared registered address · 6 share thisINVEST 64Shared registered address · 6 share thisGRANDS GARAGES DE L'AUBEShared registered address · 6 share thisLE GRAND LUZShared registered address · 6 share thisLA FINANCIERE DE CLICHYShared registered address · 6 share thisALLO AUTO CONTROLE TECHNIQUE AULNAYShared officer / director · 7 share thisAUTO-BILAN ILE DE FRANCEShared officer / director · 7 share thisINVEST 64Shared officer / director · 7 share thisCENTRE DU CONTROLE TECHNIQUE DE L'AUBEShared officer / director · 7 share thisCHAMPIGNY LAVAGEShared officer / director · 7 share thisGRANDS GARAGES DE L'AUBEShared officer / director · 7 share thisART'COMEShared officer / director · 10 share thisS.C.I. CHAIGNAUDShared officer / director · 10 share thisCLOVIShared officer / director · 10 share thisSCI DES BOULANSShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-342324795/network.

People with significant control

3 people
NameRoleFromSource
CLAUDINE DUBOISDirecteur—France registry
PHILIPPE GRAFFARDDirecteur—France registry
CLAUDE GRAFFARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100