DOSSIERS / DORDOGNE LES BERNARDIES
← SearchExport PDF
Company dossier

DORDOGNE LES BERNARDIES

FRANCE · COMPANY · INCORPORATED 2005-04-05
KYBE ID: FR-481665685 · 481665685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DORDOGNE LES BERNARDIES
fr_insee
481665685
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-05
fr_insee
23 RUE DE LA MARNE, CAGE D BAT K, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
VERT AUBERGINEShared officer / director · 10 share thisQUIZ CODE ROUTEShared officer / director · 10 share thisSCI LA PLACEShared officer / director · 10 share thisE.L.E.PShared officer / director · 10 share thisMENUISERIE L. PELEShared officer / director · 10 share thisSCI THUCYDIDEShared officer / director · 10 share thisYVES PELEShared officer / director · 10 share thisDU BREILShared officer / director · 10 share thisSLICMMOShared officer / director · 10 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
JACQUELINE ABRAMDirecteur—France registry
LAURENT PELEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100