DOSSIERS / DU PONT DES BICHES
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Company dossier

DU PONT DES BICHES

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791550049 · 791550049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DU PONT DES BICHES
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791550049
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dissolved
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Real-estate civil company (SCI)
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2013-03-04
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548 RTE ALBERT DAMEZ, 69210 FLEURIEUX-SUR-L'ARBRESLE
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68.20B
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€500
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Connections

16 links
Shared operator — likely the same administrator
Hélène Geneviève Claude GAUDRYShared registered address · 7 share thisGUILLAUME ADRAGNAShared registered address · 7 share thisRENAUD JEAN-YVES PETITShared registered address · 7 share thisEMC CONSULTINGShared registered address · 7 share thisANTLOU & ASSOCIESShared registered address · 7 share thisCIRELOShared registered address · 7 share thisCONSTRUCTIONS DE L'OUEST LYONNAISShared officer / director · 11 share thisSPAC IMMOBILIERShared officer / director · 11 share thisIMMOBILIERE PESSELINShared officer / director · 11 share thisCONFORT INVESTISSEMENTSShared officer / director · 11 share thisSCI FONCIERE DU STADEShared officer / director · 11 share thisAUVERGNE RHONE ALPES DEVELOPPEMENTShared officer / director · 11 share thisSCI DUGELAYShared officer / director · 11 share thisFONCIERE CHARLEMAGNEShared officer / director · 11 share thisCHESSY EXPRESSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-791550049/network.

People with significant control

2 people
NameRoleFromSource
STEPHANE ARBOIDirigeant—France registry
ALAIN SAIKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100