DOSSIERS / DOMAINE DE LA DEESSE
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Company dossier

DOMAINE DE LA DEESSE

FRANCE · COMPANY · INCORPORATED 2002-01-28
KYBE ID: FR-440714947 · 440714947 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 37Risk signals 3Sources

Key facts

dissolved
DOMAINE DE LA DEESSE
fr_insee
440714947
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dissolved
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Real-estate development company (SCI)
fr_insee
2002-01-28
fr_insee
24 RUE AMPERE, 75017 PARIS
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01.21Z
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€270,000
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Connections

37 links
Shared operator — likely the same administrator
DOMAINE DE VENAShared officer / director · 2 share thisSCI MOLIERES 25Shared officer / director · 3 share thisSCI MBAShared officer / director · 3 share thisLINSEG TECHShared officer / director · 3 share thisELOQUANT NANOIMAGINGShared officer / director · 3 share thisSANDBOXShared officer / director · 4 share thisGAEC DE LA ROBINIEREShared officer / director · 4 share thisSCI BERNANTECShared officer / director · 4 share thisTEMPUS FUGITShared officer / director · 4 share thisSCI CHARLIMOShared officer / director · 4 share thisSCI DU TEMPLEShared officer / director · 5 share thisOTTO CONSULTANTShared officer / director · 5 share thisOTTO-ASSOCIESShared officer / director · 5 share thisVALMAXShared officer / director · 5 share thisSAS SALAISONS DU LANDOULETShared officer / director · 6 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.

Showing 15 of 37 — full graph via /v1/entities/FR-440714947/network.

People with significant control

25 people
NameRoleFromSource
DORILA CHARLES-EDOUARD SERGE GRAVEL JOSEPHDirecteur—France registry
ANDRE GRAVELDirigeant—France registry
ANNE GRANGERDirigeant—France registry
BERNARD DALEXDirigeant—France registry
CAROLE DERYDirigeant—France registry
CHRISTIANE MONETTEDirigeant—France registry
DENIS GASCONDirigeant—France registry
DIANE GRAVELDirigeant—France registry
ERIC DUNBERRYDirigeant—France registry
GINETTE LECLERCDirigeant—France registry
⚠ JEAN BERTRANDDirigeant—France registry
LOUIS JARRYDirigeant—France registry
MARC BLAISEDirigeant—France registry
MARGUERITE DETREDirigeant—France registry
MARIE-MADELEINE COUFFONDirigeant—France registry
MARIO GENESTDirigeant—France registry
MAXIME OTTODirigeant—France registry
PIERA CAVANNADirigeant—France registry
PIERRE GRANGERDirigeant—France registry
PIERRE POIRIERDirigeant—France registry
RENE GRANGERDirigeant—France registry
SOPHIE HOSPITALDirigeant—France registry
VALERIE TRILLINGDirigeant—France registry
YVES SICARDDirigeant—France registry
YVES TOURANGEAUDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JEAN BERTRAND (officer) matches PEP Jean Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100