DOSSIERS / ALEMANIA
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Company dossier

ALEMANIA

FRANCE · COMPANY · INCORPORATED 1999-08-18
KYBE ID: FR-423945443 · 423945443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALEMANIA
fr_insee
423945443
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dissolved
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Civil company
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1999-08-18
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12 RUE DE CHAMPIGNEUL, 51150 JALONS
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68.20B
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€9,177
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Connections

8 links
Shared operator — likely the same administrator
SCI I.N.C.Shared registered address · 2 share thisSCEA DU GRAND CHEMINShared officer / director · 8 share thisPERRONET INVESTShared officer / director · 8 share thisSCEA HARAS MILSODORShared officer / director · 8 share thisSELARL VAN-UTTERBEECKShared officer / director · 8 share thisSCI PARIS-CHAMPAGNE-OCEANShared officer / director · 8 share thisSCI I.N.C.Shared officer / director · 8 share thisGFA DU GRAND CHEMINShared 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

2 people
NameRoleFromSource
ANNIE DOUILLETDirecteur—France registry
EDOUARD KAREL ROGER VAN UTTERBEECKDirecteur—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