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PREMIER ACTE

FRANCE · COMPANY · INCORPORATED 2012-12-19
KYBE ID: FR-790301592 · 790301592 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PREMIER ACTE
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790301592
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dissolved
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Real-estate civil company (SCI)
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2012-12-19
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93 AV DU GENERAL LECLERC, 93-95, 75014 PARIS
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68.20B
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€2,000
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Connections

5 links
Shared operator — likely the same administrator
DEUXIEME ACTEShared officer / director · 4 share thisSOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE PROVENCE - SACICAP DE PROVENCEShared officer / director · 4 share thisATELIERS DARShared officer / director · 4 share thisLOGEMENT ET GESTION IMMOBILIERE POUR LA REGION MEDITERRANEENNE SA D HABITATIONS A LOYER MODEREShared officer / director · 4 share thisDAMBRINEShared officer / director · 4 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
ANTOINE DambrineDirecteur—France registry
FABIENNE AbecassisDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100