DOSSIERS / PREMIUM
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Company dossier

PREMIUM

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430147173 · 430147173 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PREMIUM
fr_insee
430147173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-04
fr_insee
10 RUE CHARLES PICARD, MME CAVEL-DAL CATHERINE, 02100 SAINT-QUENTIN
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
F.M.C.AShared registered address · 2 share thisMILLENIUM IVShared officer / director · 7 share thisSCI MILLENIUM 1Shared officer / director · 7 share thisSCI BERTONShared officer / director · 7 share thisSCI DU 27 AVENUE FAIDHERBEShared officer / director · 7 share thisSCI LONGUEVILLEShared officer / director · 7 share thisSCI DU SONShared officer / director · 7 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
CATHERINE MARIE-CLAIRE PAULINE DALDirecteur—France registry
JEAN-RENE RAYMOND HENRI CAVELMembre du directoire—France registry
SOCIETE CIVILE DE GESTION DE PATRIMOINE F.M.C.A.Membre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100