DOSSIERS / DEGAUCHY PAUL
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Company dossier

DEGAUCHY PAUL

FRANCE · COMPANY · INCORPORATED 1995-04-28
KYBE ID: FR-400835534 · 400835534 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DEGAUCHY PAUL
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400835534
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active
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Civil company (professional, SCP)
fr_insee
1995-04-28
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29 RUE JEAN LEVERT, , 60310 CANNECTANCOURT
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01.11Z
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€125,161
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Connections

10 links
Shared operator — likely the same administrator
DP FINANCEShared officer / director · 4 share thisSCI DE PAULShared registered address · 4 share thisLES RILLONSShared officer / director · 4 share thisLES RILLONSShared registered address · 4 share thisSCI DE PAULShared officer / director · 4 share thisDP FINANCEShared registered address · 4 share thisSCI DE L'ETANGShared officer / director · 8 share thisSCI LES FILLESShared officer / director · 8 share thisSCEA DEGAUCHYShared officer / director · 8 share thisSCI DU BARLETShared officer / director · 8 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
DELPHINE MARCELLE MARIE THERESE DEGAUCHYDirecteur—France registry
Paul Didier Patrice CAVEDirecteur—France registry
DP FINANCEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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