DOSSIERS / SR 99
← SearchExport PDF
Company dossier

SR 99

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512888561 · 512888561 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SR 99
fr_insee
512888561
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-05
fr_insee
251 RTE des Fourches, 73000 Montagnole
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
RK CONSEILSShared officer / director · 3 share thisPROGRAMME INVESTShared officer / director · 3 share thisBRATIAShared officer / director · 6 share thisDORAShared registered address · 6 share thisDENT'INVESTShared officer / director · 6 share thisDORAShared officer / director · 6 share thisPAULEShared registered address · 6 share thisTHIVOShared registered address · 6 share thisTHIVOShared officer / director · 6 share thisBRATIAShared registered address · 6 share thisPAULEShared officer / director · 6 share thisRK CONSEILSShared 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
ROUMEN STEFANOV KALTCHEVPrésident—France registry
SYLVIE PAULE LUCETTE COQUIARDPrésident—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