KYBE — See who's really behind any company

Company dossier

D.N.S

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-481150134 · 481150134 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameD.N.S

fr_insee

Registration481150134

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-02-24

fr_insee

Registered address10 LE MURAT, le Murat, 01510 VIRIEU-LE-GRAND

fr_insee

Industry68.20B

fr_insee

Share capital€1,300

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

D.N.S.fr_insee · 498559533 · dissolved D.N.S.fr_insee · 504785015 · dissolved SARL D.N.Sfr_insee · 534152244 · dissolved D.N.Sfr_insee · 811075084 · dissolved D.N.Sfr_insee · 827855909 · dissolved D.N.S.fr_insee · 829106442 · dissolved

Connections

1 link

Shared operator — likely the same administrator

VALPROSShared officer / director · 2 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

5 people

Name	Role	From	Source
MARIE-CATHERINE TUREL	Directeur	—	France registry
DAVID LECOMTE	Membre du directoire	—	France registry
⚠ JEAN-PIERRE LECOMTE	Membre du directoire	—	France registry
NICOLAS ROMAIN PIERRE MARCEL LECOMTE	Membre du directoire	—	France registry
SEBASTIEN LECOMTE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LECOMTE (officer) matches PEP Jean-Pierre Lecomte — Q66500989. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100