DOSSIERS / ALLEMAGNE
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Company dossier

ALLEMAGNE

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494765373 · 494765373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ALLEMAGNE
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494765373
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dissolved
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Real-estate civil company (SCI)
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2007-03-07
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698 CHE DE CHARTREUSE, 38330 SAINT-ISMIER
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68.20B
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€193,506
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVIL DU COLLETShared registered address · 2 share thisSAINTS - PERES 81/3Shared officer / director · 3 share thisCOLUMBUS COMPANYShared officer / director · 3 share thisPRETTY 06Shared officer / director · 4 share thisDOMAINE SAINT LAURENTShared officer / director · 4 share thisSOCIETE CIVIL DU COLLETShared officer / director · 4 share thisTY- ANNICK SUR PLAGEShared officer / director · 4 share thisSAINT ETIENNE PLAINEShared officer / director · 5 share thisGAVICShared officer / director · 5 share thisSCI DES CIMShared 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

4 people
NameRoleFromSource
MELANIE MARIE KAASDirigeant—France registry
PAUL-NICOLAS KAASDirigeant—France registry
TIFFANY KAASDirigeant—France registry
FRANCE BAGARRYPrésident—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