DOSSIERS / DE NEM
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Company dossier

DE NEM

FRANCE · COMPANY · INCORPORATED 2013-03-18
KYBE ID: FR-791855513 · 791855513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
DE NEM
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791855513
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dissolved
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Real-estate civil company (SCI)
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2013-03-18
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14 RUE DU BOURG, 14A, 71530 FRAGNES-LA LOYERE
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
E. DARDShared officer / director · 8 share thisMARSEILLE ENCHERES PROVENCEShared officer / director · 8 share thisSCP EMMANUEL DARD - VERONIQUE DUBOISShared officer / director · 8 share thisSCI SAOVAShared officer / director · 8 share thisSCI EMCHRIDEShared officer / director · 8 share thisGROUPEMENT FORESTIER DE BOIS LANFRAYShared officer / director · 8 share thisMOUNACHEShared 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
DENISE SIMONE COUCHETDirecteur—France registry
EMMANUEL DARDDirigeant—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