DOSSIERS / LES COLVERTS
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Company dossier

LES COLVERTS

FRANCE · COMPANY · INCORPORATED 2006-08-30
KYBE ID: FR-491550935 · 491550935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LES COLVERTS
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491550935
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dissolved
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Real-estate civil company (SCI)
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2006-08-30
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ZA BEAUREGARD, 21490 NORGES-LA-VILLE
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68.20B
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€26,000
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Connections

10 links
Shared operator — likely the same administrator
SCI BEAUREGARDShared registered address · 4 share thisSASU FIRST CARShared registered address · 4 share thisVMP1Shared officer / director · 4 share thisAB HOLDINGShared officer / director · 4 share thisCHRONELEC DISPLAYShared registered address · 4 share thisLES TROIS CHEMINEES D-KShared officer / director · 6 share thisSCI LES GEMEAUXShared officer / director · 6 share thisATELIER BOURGUIGNON DE SABLAGE ET DE POUDRAGEShared officer / director · 6 share thisGROUPT FORESTIER DU BOIS DE FONTAINESShared officer / director · 6 share thisSCI JEMAShared 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
EMMANUEL KIEFFERDirecteur—France registry
JEAN-CLAUDE KIEFFERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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