DOSSIERS / SAINT MANDE TOURELLES
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Company dossier

SAINT MANDE TOURELLES

FRANCE · COMPANY · INCORPORATED 2003-09-17
KYBE ID: FR-450050133 · 450050133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAINT MANDE TOURELLES
fr_insee
450050133
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dissolved
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Real-estate civil company (SCI)
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2003-09-17
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41 RUE DES LAITIERES, 41-43, 94300 VINCENNES
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68.20B
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€240,000
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Connections

9 links
Shared operator — likely the same administrator
NESS IMMOShared officer / director · 2 share thisSCI DU EXCALIBURShared registered address · 5 share thisLIKEWEB AGENCYShared registered address · 5 share thisNESS IMMOShared registered address · 5 share thisSNEPShared registered address · 5 share thisLEADER INFORMATIQUE DISTRIBUTIONShared officer / director · 6 share thisBECO REVE SARLShared officer / director · 6 share thisSCI LES MALDIVESShared officer / director · 6 share thisNATHANCOHSShared 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.

People with significant control

2 people
NameRoleFromSource
SIMONE COHENDirecteur—France registry
ANDRE BALAINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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