DOSSIERS / 13 VILLA RENOIR
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Company dossier

13 VILLA RENOIR

FRANCE · COMPANY · INCORPORATED 2001-07-24
KYBE ID: FR-438917353 · 438917353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
13 VILLA RENOIR
fr_insee
438917353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-24
fr_insee
199 LE VAL DE CAGNES, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€91,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LES OLYMPIADESShared officer / director · 3 share thisSOCIETE DE DEPANNAGE ET D'ENTRETIEN DE VEHICULES INDUSTRIELSShared officer / director · 3 share thisATITLANShared officer / director · 3 share thisSCI 199 VAL DE CAGNESShared officer / director · 3 share thisSCI HUGUESShared officer / director · 7 share thisTRANSPORTS ANDRE MORENOShared officer / director · 7 share thisDMACK FRANCEShared officer / director · 7 share thisTHEMIS FRANCEShared officer / director · 7 share thisLGLShared 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
GEORGES THIERRY DEREPASDirecteur—France registry
DOMINIQUE MICHEL DEREPASMembre du directoire—France registry
JEAN-JACQUES DEREPASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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