DOSSIERS / SOC CIVILE DE L'AIROLLE
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Company dossier

SOC CIVILE DE L'AIROLLE

FRANCE · COMPANY · INCORPORATED 1992-07-30
KYBE ID: FR-388300592 · 388300592 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOC CIVILE DE L'AIROLLE
fr_insee
388300592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-07-30
fr_insee
66 AV DE BRETEUIL, 75007 PARIS
fr_insee
02.10Z
fr_insee
1
fr_insee
€381,123
fr_insee

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMELLE OUNNASdissolvedBEARISOA RAKOTONIAINAdissolvedCANDICE CINQUINactiveCECILE BETBEZEactiveCINO IMMOdissolvedCLAUDE LEPESANTactiveC.M.D CATHERINE MARION DEHAENEdissolvedDELPHINE DUBAILdissolvedDIANGIENDA JOSE AFONSOdissolvedDIGIT TECHNOLOGIEdissolvedEDOUARD VAUDOURdissolvedFRANCK CLAUDE BERNARD TISSERANTdissolvedFRANCOIS MUNCHdissolvedGEORGE GOLD -NICULESCUdissolvedGERARD-ROGER GERARD ROGER HINTZYdissolvedH2C CONSEILdissolvedHELENE ROUGIERdissolvedIDESactiveJEAN-LOUIS GLERONactiveJEAN-MARIE PENISSARD-BOUVYdissolved

+37 more

Connections

6 links
Shared operator — likely the same administrator
AJBShared officer / director · 2 share thisSOC CIV FAMILIALE DE PARTICIPATION J.AShared officer / director · 3 share thisRAMAShared officer / director · 3 share thisDUPARC INVESTShared officer / director · 4 share thisMDC EVOLUTIONShared officer / director · 4 share thisSCP DREAN-DUPARCShared 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

4 people
NameRoleFromSource
BRIGITTE BegoDirigeant—France registry
KARINE AbbouDirigeant—France registry
PHILIPPE DuparcDirigeant—France registry
WILLIAM-ALEXANDRE AbbouDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100