KYBE — See who's really behind any company

Partnership dossier

DF 03

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-30
KYBE ID: FR-485325641 · 485325641 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDF 03

fr_insee

Registration485325641

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2005-12-30

fr_insee

Registered address46 RUE JULES AUBER, 97400 SAINT-DENIS

fr_insee

Industry77.39Z

fr_insee

Share capital€24,000

fr_insee

Companies at this address

14 total

ASSOCIATION DES MARMAILLES SCHOOLactive BZH CHAUDRONdissolved DCP SAINT- DENISdissolved DF04dissolved FACTORY GAMEdissolved FM STRATEGIEdissolved FRANCHISE LA BOUCHERIEdissolved ISMS GROUPdissolved JEAN MARCEL LEBRETONdissolved [ND]active SA CBL TRANSITdissolved SOWETO BY SEHMdissolved VILLA DES PALMIERSactive

Connections

4 links

Shared operator — likely the same administrator

DF04Shared officer / director · 2 share this BZH CHAUDRONShared officer / director · 5 share this FM STRATEGIEShared officer / director · 5 share this FRANCHISE LA BOUCHERIEShared officer / director · 5 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

3 people

Name	Role	From	Source
FRANCOIS JOSEPH LOUIS MOREL	Dirigeant	—	France registry
RENE FRANCOIS NERI	Dirigeant	—	France registry
ROMAIN HONORE ARMAND NERI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100