DOSSIERS / DES 4 R
← SearchExport PDF
Company dossier

DES 4 R

FRANCE · COMPANY · INCORPORATED 2008-01-09
KYBE ID: FR-501901797 · 501901797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DES 4 R
fr_insee
501901797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-09
fr_insee
14 RUE LOUIS POUZOL, 84130 LE PONTET
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
INCORPORADORA E LOTEADORA PORTAL DAS AGUAS LTDAShared officer / director · 8 share thisSCI POTIERSShared officer / director · 8 share thisSCI DES 5RShared officer / director · 8 share thisIPUACU PARK AQUATICO LTDAShared officer / director · 8 share thisRIBEIRO IMMOBILIERShared officer / director · 8 share thisANASTKELShared officer / director · 8 share thisARN CONSULTORIA E EMPREENDIMENTOS IMOBILIARIOS LTDAShared officer / director · 8 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
CEDRIC RIBEIRODirecteur—France registry
ARNALDO RIBEIROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100