DOSSIERS / DUNE
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Company dossier

DUNE

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538792235 · 538792235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DUNE
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538792235
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active
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Real-estate civil company (SCI)
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2011-12-27
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98 AV Quartier de l'Aubarède 98 Avenue des Lauriers Roses, QUARTIER DE L'AUBAREDE, 06250 Mougins
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68.20B
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€150
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Connections

6 links
Shared operator — likely the same administrator
M.T CORPORATIONShared officer / director · 3 share thisCL PROShared officer / director · 6 share thisDUNE 2Shared officer / director · 6 share thisIMMO PROJECTShared officer / director · 6 share thisL.C. IMMOShared officer / director · 6 share thisCL CARShared 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

4 people
NameRoleFromSource
LUCILE BASONEDirecteur—France registry
MAHELLA TORTORICIDirecteur—France registry
L.C. IMMOMembre du directoire—France registry
M.T CORPORATIONMembre 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
+7
Shared-director cluster
Composite risk score7/100