DOSSIERS / LOGO
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Company dossier

LOGO

FRANCE · COMPANY · INCORPORATED 2007-02-14
KYBE ID: FR-494327588 · 494327588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LOGO
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494327588
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dissolved
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Real-estate civil company (SCI)
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2007-02-14
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7 BD DU MARECHAL JUIN, LE SAINT JACQUES, 06800 CAGNES-SUR-MER
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
FONDATION MEDICALE DE CAGNES SUR MERShared officer / director · 2 share thisSALISShared officer / director · 5 share thisDOCTEUR LOUBOUTINShared officer / director · 5 share thisVALLIEREShared officer / director · 5 share thisSCI LOUBOUTINShared officer / director · 5 share thisL.N.PShared registered address · 6 share thisMARIE OLIMPOShared registered address · 6 share thisGARDISSERAShared registered address · 6 share thisSCI AMOA LE RENOIRShared registered address · 6 share thisLES PETITS OURSONSShared registered address · 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
CARL YVES LOUBOUTINDirecteur—France registry
DOMINIQUE BRIGITTE SULTANDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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