DOSSIERS / DU PONT D'AVEN
← SearchExport PDF
Company dossier

DU PONT D'AVEN

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499675635 · 499675635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DU PONT D'AVEN
fr_insee
499675635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-22
fr_insee
3 AV DES LILAS, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DU PONT DE MOUVAUXShared registered address · 4 share thisJEAN-GUILLAUME KARCHERShared registered address · 4 share thisDAVAINE IMMOUVAUXShared registered address · 4 share thisDU PONT DE MOUVAUXShared officer / director · 5 share thisSCI LOVIMAShared officer / director · 5 share thisDOCTEURS DAVAINE MAXENCE ET DUPONT SOIZICShared officer / director · 5 share thisSCM DUPONT TURBELINShared officer / director · 5 share thisDAVAINE IMMOBILIERShared officer / director · 6 share thisCABINET DENTAIRE DU DOCTEUR DAVAINE MAXENCEShared officer / director · 6 share thisDAVAINE IMMOUVAUXShared officer / director · 6 share thisGGTRM IMMOShared 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
MAXENCE DAVAINEDirecteur—France registry
SOIZIC DUPONTDirecteur—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