DOSSIERS / CALIFORNIA
← SearchExport PDF
Company dossier

CALIFORNIA

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809821242 · 809821242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CALIFORNIA
fr_insee
809821242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-27
fr_insee
10 CHE DES ALBAREDES, 81290 LABRUGUIERE
fr_insee
68.20B
fr_insee
€10
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CRISTALEShared officer / director · 4 share thisC-152Shared officer / director · 4 share thisSCI B 612Shared officer / director · 4 share this[ND]Shared registered address · 5 share thisC-152Shared registered address · 5 share thisCRISTALEShared registered address · 5 share thisSCI B 612Shared registered address · 5 share thisECHOLINEShared officer / director · 6 share thisAMACOShared officer / director · 6 share thisTMW HOLDINGShared officer / director · 6 share thisQSE CONSEILShared officer / director · 6 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
TRISTAN MARC WATTSDirecteur—France registry
DALILA BEKRARMembre du directoire—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