DOSSIERS / JV - DD
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Company dossier

JV - DD

FRANCE · COMPANY · INCORPORATED 2013-10-23
KYBE ID: FR-525154308 · 525154308 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
JV - DD
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525154308
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active
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Real-estate civil company (SCI)
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2013-10-23
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10 RUE DU MOULIN, 59269 ARTRES
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68.20B
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1
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LE MOULIN D'ARTRESShared officer / director · 2 share thisSCI DE L'IZOARDShared officer / director · 7 share thisCARNOBATShared officer / director · 7 share thisSAVEURS VALENCIENNOISESShared officer / director · 7 share thisJV DISTRIBUTIONShared officer / director · 7 share thisLE CHALET DE L'IZOARDShared officer / director · 7 share thisLA GENTILHOME AND COShared officer / director · 7 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
NameRoleFromSource
JULIETTE CHARLINE ODETTE VANBESIENDirecteur—France registry
DAVID ULYSSE GABRIEL DENDIEVELMembre du directoire—France registry
JV DISTRIBUTIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100