DOSSIERS / SCP EMMANUEL DARD - VERONIQUE DUBOIS
← SearchExport PDF
Company dossier

SCP EMMANUEL DARD - VERONIQUE DUBOIS

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790575286 · 790575286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCP EMMANUEL DARD - VERONIQUE DUBOIS
fr_insee
790575286
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-01-17
fr_insee
51 RUE ALFRED CURTEL, 13010 MARSEILLE
fr_insee
69.10Z
fr_insee
1
fr_insee
€170,136
fr_insee

Connections

14 links
Shared operator — likely the same administrator
PLANETE DES ARTSShared officer / director · 2 share thisVERONIQUE RACHEL BRESTINShared registered address · 7 share thisHERVE FRANCOIS TABUTINShared registered address · 7 share thisTABUTIN ENCHERESShared registered address · 7 share thisMARSEILLE ENCHERES PROVENCEShared registered address · 7 share thisSCI HEVAShared registered address · 7 share thisSCI REGEVILLEShared registered address · 7 share thisE. DARDShared officer / director · 8 share thisMOUNACHEShared officer / director · 8 share thisDE NEMShared officer / director · 8 share thisGROUPEMENT FORESTIER DE BOIS LANFRAYShared officer / director · 8 share thisSCI SAOVAShared officer / director · 8 share thisMARSEILLE ENCHERES PROVENCEShared officer / director · 8 share thisSCI EMCHRIDEShared 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
EMMANUEL DARDDirecteur—France registry
VERONIQUE BRESTINDirecteur—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