KYBE — See who's really behind any company

Company dossier

D2CV

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529551855 · 529551855 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameD2CV

fr_insee

Registration529551855

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-01-12

fr_insee

Registered address19 RUE JULES NORIAC, 87000 LIMOGES

fr_insee

Industry68.32A

fr_insee

Share capital€1,175,075

fr_insee

Companies at this address

11 total

CARAMAPSactive CHRISTIAN PIERRE GRENADEdissolved GROUPE NAUTICactive HAUYANTEPUYdissolved HUNYDBactive HUNYVERSdissolved KNAPOFHOWARdissolved LYCEUM CLUB INTERNATIONAL DU LIMOUSINactive RINCONADAactive SCI MAESdissolved

Connections

4 links

Shared operator — likely the same administrator

RheinFlanke gemeinnützige GmbHShared officer / director · 4 share this MILREVShared officer / director · 4 share this Leuchtfeuer Heimspiel gGmbHShared officer / director · 4 share this JEDDAHShared 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

Name	Role	From	Source
DELPHINE GINETTE LIDY RIUS	Directeur	—	France registry
JULIEN HENRI MARIE Toumieux	Directeur	—	France registry
CHARLINE Bex	Membre du directoire	—	France registry
⚠ CHRISTOPHE BEX	Membre du directoire	—	France registry
VALENTIN Bex	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BEX (officer) matches PEP Christophe Bex — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100