DOSSIERS / KDEPI
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Company dossier

KDEPI

FRANCE · COMPANY · INCORPORATED 2006-07-18
KYBE ID: FR-491163788 · 491163788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KDEPI
fr_insee
491163788
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-18
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5 RUE DE L'EAU VIVE, 25300 DOUBS
fr_insee
68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PASCAL MARIE DENIS JEAN GIRARDETShared registered address · 2 share thisEMERAUDE LINES SASShared officer / director · 4 share thisSCI DU CLOS DE L'AULNAYShared officer / director · 4 share thisDUFAYELShared officer / director · 4 share thisSCI HELOLEOShared officer / director · 6 share thisLIVCFShared officer / director · 6 share thisKIBShared officer / director · 6 share thisSCI I.V.Shared officer / director · 6 share thisBONTE ET ASSOCIESShared officer / director · 6 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
ISABELLE BONTEDirecteur—France registry
PASCAL GIRARDETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100