DOSSIERS / DAN IMMOBILIER
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Company dossier

DAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-05-12
KYBE ID: FR-481466217 · 481466217 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DAN IMMOBILIER
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481466217
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dissolved
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Real-estate civil company (SCI)
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2005-05-12
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LE POUSTA, 26120 UPIE
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68.20B
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€13,600
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Connections

11 links
Shared operator — likely the same administrator
ROXANNEShared officer / director · 12 share thisSCI 2RShared officer / director · 12 share thisSCI DUBOIS GREEShared officer / director · 12 share thisEARL LE GREShared officer / director · 12 share thisGFV LES BAUDESShared officer / director · 12 share thisSOCIETE CIVILE HERACELShared officer / director · 12 share thisAHORAShared officer / director · 12 share thisSELARL CKIS-CENTRE KINE ISO SPORTShared officer / director · 12 share thisECURIE DES ELFESShared officer / director · 12 share thisDUBOIS AND COShared officer / director · 12 share thisE.R MARKETING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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

4 people
NameRoleFromSource
GEORGES PIERRE DUBOISDirigeant—France registry
JEAN -PIERRE ARSACDirigeant—France registry
RAPHAEL DUBOISDirigeant—France registry
RINALDO NINCIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100