DOSSIERS / FY2M
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Company dossier

FY2M

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790031439 · 790031439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FY2M
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790031439
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dissolved
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Real-estate civil company (SCI)
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2012-12-18
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4645 RTE DEPARTEMENTALE 2085, 06330 ROQUEFORT-LES-PINS
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI L E TShared officer / director · 5 share thisGROUPEMENT FORESTIER LA VERGNEShared officer / director · 5 share thisSCI LOUIS PASTEURShared officer / director · 5 share thisMAISON TRISTRAMShared 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

2 people
NameRoleFromSource
FRANCOISE LE ROYDirigeant—France registry
MARC CELMADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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