DOSSIERS / SOC D INVESTISSEMENTS MOBILIERS
← SearchExport PDF
Company dossier

SOC D INVESTISSEMENTS MOBILIERS

FRANCE · COMPANY · INCORPORATED 1988-05-19
KYBE ID: FR-345034573 · 345034573 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOC D INVESTISSEMENTS MOBILIERS
fr_insee
345034573
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-05-19
fr_insee
63 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_insee
66.30Z
fr_insee
€16,000
fr_insee

Companies at this address

36 total
ANNICK MECHINdissolvedASS LES AMIS DU PERE DONCOEURactiveASSOCIATION FOOTBALL CLUB PARIS 6EactiveAXSLIS NAILSactiveBAC-RIVE GAUCHEdissolvedBEAUTE VAVINdissolvedCLAUDE COLPAERTactiveCYPRIEN JEAN MARIE VIALactiveDARTHOdissolvedDIATOPE MANAGEMENTdissolvedEMILE BOUTHILLONdissolvedFRA IMMO MGactiveGABRIELLE MERCIERdissolvedGERARD GILBERT OLIVIERdissolvedJRH DEVELOPPEMENTdissolvedMARCO JEAN PAVESIactiveMICHELE DENISE FALGOUXdissolvedMILENA MUZYKAactiveMONTPARNASSE BdissolvedPARCO INVESTdissolved

+16 more

Connections

11 links
Shared operator — likely the same administrator
GFA DE L'EGLISE SAINT MARCShared officer / director · 5 share thisRESIDENCE CENTRALE DE VILLEJUIFShared officer / director · 5 share thisSCI BOXES N D CHAMPSShared officer / director · 5 share thisLA LORRAINEShared officer / director · 5 share thisSCEA CHATEAU VERMONTShared officer / director · 6 share thisSARL CHATEAU VERMONTShared officer / director · 6 share thisSCI DU CEDRE BLEUShared officer / director · 6 share thisSCI CHATEAU VERMONTShared officer / director · 6 share thisSCI DU SEMAPHOREShared officer / director · 6 share thisSCI L ETANG DU MOUTREIXShared officer / director · 6 share thisSTAB INNOVShared officer / director · 6 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

3 people
NameRoleFromSource
PIERRE-STEPHANE DUFOURGDirecteur—France registry
CHARLES ALEXANDRE DUFOURGDirigeant—France registry
ELISABETH DUFOURGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100