DOSSIERS / 911
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Company dossier

911

FRANCE · COMPANY · INCORPORATED 2008-07-02
KYBE ID: FR-505038018 · 505038018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
911
fr_insee
505038018
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-02
fr_insee
57 AV DE NICE, 13120 GARDANNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CEL'EVOLShared officer / director · 2 share thisKINOSTEOMATShared officer / director · 3 share thisGAUTANE 2017Shared officer / director · 3 share thisSOCIETE CIVILE DE MOYEN BOUCHIC-TOUPAIN-BEN ALLOUL-EMONIDE-TANNIOUShared officer / director · 3 share thisGLEA972Shared officer / director · 5 share thisAMIGA ONEShared 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

5 people
NameRoleFromSource
CELINE TANNIOUDirecteur—France registry
GAUTHIER EMONIDEDirecteur—France registry
GERALD CHOLVYDirecteur—France registry
MATHIEU BEN ALLOULDirecteur—France registry
STEPHANE BOUCHICDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100