KYBE — See who's really behind any company

Company dossier

DIL 2001

FRANCE · COMPANY · INCORPORATED 2001-04-26
KYBE ID: FR-437691587 · 437691587 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIL 2001

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Registration437691587

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-04-26

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Registered address17 LOT DILLON STADE, 97200 FORT-DE-FRANCE

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Industry68.20A

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Share capital€15,245

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Connections

5 links

Shared operator — likely the same administrator

MERISEShared officer / director · 4 share this SARL E.B.PShared officer / director · 4 share this TRANSFONDSShared officer / director · 4 share this SCI HAUTS DE FONDS BERNIERShared officer / director · 5 share this PRAKShared officer / director · 5 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

Name	Role	From	Source
EDDY BERNARD BARAY	Président	—	France registry
PEGGY MARIE BARAY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100