DOSSIERS / FELICE
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Company dossier

FELICE

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801277328 · 801277328 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
FELICE
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801277328
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active
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Limited liability company (SARL)
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2014-03-26
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26 RUE DE LA VILLE D'YS, 44490 LE CROISIC
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
CLD IMMOBILIERShared officer / director · 6 share thisLYDIE ET CLAUDE DALLEShared officer / director · 6 share thisSCI CLAUDE ET XAVIER DALLEShared officer / director · 6 share thisDALLE INVESTShared officer / director · 6 share thisAGING FOR EXPERTShared officer / director · 6 share thisAGING FOR EXPERTShared registered address · 8 share thisCLD IMMOBILIERShared registered address · 8 share thisDALLE INVESTShared registered address · 8 share thisDALLE IMMOBILIERShared registered address · 8 share thisSCI CLAUDE ET XAVIER DALLEShared registered address · 8 share thisSCI C V H DShared registered address · 8 share thisDX MONTIGNYShared registered address · 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

1 people
NameRoleFromSource
Lydie Georgette Hélène MANEVYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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