DOSSIERS / DUNKERQUE 1
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DUNKERQUE 1

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-533618393 · 533618393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
DUNKERQUE 1
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533618393
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dissolved
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Limited liability company (SARL)
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2015-03-20
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989 RTE DE LA CORNICHE, 14510 GONNEVILLE-SUR-MER
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
NORMANDIE 1Shared officer / director · 9 share thisGOOShared officer / director · 9 share thisSCI DU PARTAGEShared officer / director · 9 share thisLE KAP IMMOShared officer / director · 9 share thisELSOShared officer / director · 9 share thisKONTYNUERShared officer / director · 9 share thisLITTORAL 1Shared officer / director · 9 share thisCOTE D'OPALE 1Shared officer / director · 9 share thisSCI HAUTVILLERSShared officer / director · 12 share thisHOLDING STEFANNA INVESTISSEMENTShared officer / director · 12 share thisSCI PEN DUICKShared officer / director · 12 share thisLES MIROIRSShared officer / director · 12 share thisLE KAP NORD-MANDShared officer / director · 12 share thisEDGE 62Shared officer / director · 12 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
FREDERIC LEMEUNIERPrésident—France registry
MICHEL KAPPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100