DOSSIERS / DEC
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Company dossier

DEC

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792935090 · 792935090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEC
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792935090
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dissolved
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Real-estate civil company (SCI)
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2013-05-10
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8 RUE DES HESPERIDES, 59320 EMMERIN
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68.20B
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€300
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Connections

6 links
Shared operator — likely the same administrator
SNC IVALO 509Shared officer / director · 7 share thisSNC KANEL 133Shared officer / director · 7 share thisM.M.S.Shared officer / director · 7 share thisSCI MLRDTShared officer / director · 7 share thisSNC KANEL 26Shared officer / director · 7 share thisXPATH NORDShared officer / director · 7 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

3 people
NameRoleFromSource
MOHAMMED DRIDBADirecteur—France registry
Elyas Clément Mohamed Michel DRIDBAMembre du directoire—France registry
MICHELE BURTONTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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