DOSSIERS / DEPHILURIELLE
← SearchExport PDF
Company dossier

DEPHILURIELLE

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812465136 · 812465136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
DEPHILURIELLE
fr_insee
812465136
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-08
fr_insee
13 RUE VALENTINA TERECHKOVA, 33130 BEGLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI 322 2JBShared officer / director · 2 share thisHESTIA 3.14Shared registered address · 4 share thisSCI 322 2JBShared registered address · 4 share thisPhilippine LuxeyShared registered address · 4 share thisSCI DE LA RUE DE LA PAIXShared officer / director · 7 share thisSCI LEONIEShared officer / director · 7 share thisMOSELLANE DE REALISATIONS INDUSTRIELLESShared officer / director · 7 share thisSCI MK2Shared officer / director · 7 share thisSCI 52 EN FOURNIRUE 10 EN JURUEShared officer / director · 7 share thisCEFIShared 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

4 people
NameRoleFromSource
LUDIVINE LUXEYDirigeant—France registry
PHILIPPINE LUXEYDirigeant—France registry
DENIS LUXEYPrésident—France registry
MURIEL KLEINPrésident—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