KYBE — See who's really behind any company

Company dossier

DFL BEZANNES

FRANCE · COMPANY · INCORPORATED 2010-03-08
KYBE ID: FR-520793795 · 520793795 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameDFL BEZANNES

fr_insee

Registration520793795

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-03-08

fr_insee

Registered address160 RUE LOUIS VICTOR DE BROGLIE, 51430 BEZANNES

fr_insee

Industry68.20B

fr_insee

Share capital€4,000

fr_insee

Companies at this address

15 total

BLOCK I.Tactive CARABELLE IMMOBILIERdissolved COMITE D ENTREPRISE FCNactive D&C CONCEPTdissolved FCFdissolved FCNactive FCN FAMILYactive PREMIUM OUVERTURESactive PRIMMOVALdissolved SCCV HIPPOCRATE BEZANNESdissolved SCCV LE CLOS SALENGROdissolved SCI LA BASTIDEdissolved SCI LA MALADRERIEdissolved SOCIETE FINANCIERE DE LA FCNdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI LA MALADRERIEShared officer / director · 6 share this SCCV LE CLOS SALENGROShared officer / director · 6 share this PRIMMOVALShared officer / director · 6 share this SCCV HIPPOCRATE BEZANNESShared officer / director · 6 share this CARABELLE IMMOBILIERShared 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

3 people

Name	Role	From	Source
PRIMMOVAL	Directeur	—	France registry
CARABELLE IMMOBILIER	Membre du directoire	—	France registry
JEAN-PIERRE CLAUDE FAVRE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100