DOSSIERS / VERSION ORIGINALE
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Company dossier

VERSION ORIGINALE

FRANCE · COMPANY · INCORPORATED 2013-08-19
KYBE ID: FR-794837476 · 794837476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VERSION ORIGINALE
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794837476
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dissolved
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Real-estate civil company (SCI)
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2013-08-19
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LE CRET, 69620 SAINT-VERAND
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68.20B
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€500
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Connections

6 links
Shared operator — likely the same administrator
AVOQUATREShared officer / director · 3 share thisAVOCALADEShared officer / director · 3 share thisAFA ZEROShared officer / director · 5 share thisARIShared officer / director · 5 share thisJELIShared officer / director · 5 share thisTREXShared officer / director · 5 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
MARIE CHAUVEDirigeant—France registry
JEROME COMBEPrésident—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