DOSSIERS / DUBERTRAND PATRIMOINE
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Company dossier

DUBERTRAND PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488175647 · 488175647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DUBERTRAND PATRIMOINE
fr_insee
488175647
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dissolved
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Civil company
fr_insee
2006-01-19
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DOM DU GRAND DUC, VILLA ALOHA, 06210 MANDELIEU LA NAPOULE
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66.30Z
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€318,400
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Connections

14 links
Shared operator — likely the same administrator
ANTHEMISShared officer / director · 2 share thisSCM DENTISTES PREVERTShared officer / director · 3 share thisLYSIMAQUEShared registered address · 4 share thisANTHEMISShared registered address · 4 share thisOXALISShared registered address · 4 share thisLYSIMAQUEShared officer / director · 10 share thisCOFINA 971Shared officer / director · 10 share thisS.C.I. ANTHEODShared officer / director · 10 share thisCOFINA 981Shared officer / director · 10 share thisAGAPANTHEShared officer / director · 10 share thisGIE BPRShared officer / director · 10 share thisCANICE BIOLOGIEShared officer / director · 10 share thisLYSANTHIUSShared officer / director · 10 share thisBIOGROUP COTE D'AZURShared 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

4 people
NameRoleFromSource
JEAN-MARC ANDRE DUBERTRANDDirecteur—France registry
CLEMENCE DUBERTRANDDirigeant—France registry
MARGOT DUBERTRANDDirigeant—France registry
VALERIE JACQUELINE JEANINE GUILLOUXDirigeant—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