DOSSIERS / LE MAS DU DIABLE
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Company dossier

LE MAS DU DIABLE

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789609062 · 789609062 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LE MAS DU DIABLE
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789609062
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dissolved
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Real-estate development company (SCI)
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2012-11-27
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168 ALL DE L AMERIQUE LATINE, 30900 NIMES
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI CHAMODATShared officer / director · 4 share thisC.D.C. CONSTRUCTIONSShared officer / director · 4 share thisFLOFERSTShared officer / director · 4 share thisJAMERShared officer / director · 8 share thisALCAN EXPERTISEShared officer / director · 8 share thisLUCALShared officer / director · 8 share thisCANDALAShared officer / director · 8 share thisSCI MS2DShared officer / director · 8 share thisLBPShared officer / director · 8 share thisFUTUR PROMOTION IMMOBILIERShared officer / director · 8 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
ALAIN MERICDirigeant—France registry
JOSEPH FERNAND D'ANNAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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