DOSSIERS / DATI
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Company dossier

DATI

FRANCE · COMPANY · INCORPORATED 2014-01-11
KYBE ID: FR-799417514 · 799417514 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
DATI
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799417514
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-01-11
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POISSARD, 72510 MANSIGNE
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68.20B
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€2,000
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Connections

13 links
Shared operator — likely the same administrator
NORBERT JEAN PAUL DELONDEShared registered address · 3 share thisSCI DE LA COUDANNEShared registered address · 3 share thisSCI DE LA COUDANNEShared officer / director · 12 share thisSCI CAP'INVESTShared officer / director · 12 share thisSCI FRALUMAShared officer / director · 12 share thisSCI L NShared officer / director · 12 share thisC.B.R.FLEURSShared officer / director · 12 share thisSCI ELOUNDAShared officer / director · 12 share thisSCI IMMOCOShared officer / director · 12 share thisLES SOUIMANGASShared officer / director · 12 share thisATELIERS DE REALISATIONS DE CABLAGES OEUVRES SOCIETE NOUVELLE ARCOShared officer / director · 12 share thisVERGILShared officer / director · 12 share thisCAROLUDShared officer / director · 12 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
CATHERINE BLINDirecteur—France registry
⚠ WILLIAM MARTINDirecteur—France registry
GUILLAUME MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM MARTIN (officer) matches PEP William Martin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM MARTIN (officer) matches PEP William Martin — Member of the September 1397 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100