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Company dossier

START-DOWN

FRANCE · COMPANY · INCORPORATED 2015-08-26
KYBE ID: FR-813196573 · 813196573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
START-DOWN
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813196573
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dissolved
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Real-estate civil company (SCI)
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2015-08-26
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730 RTE DE COUTTANGES, 42320 CELLIEU
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68.20B
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€3,000
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Connections

15 links
Shared operator — likely the same administrator
EMERAUDE CAPITALShared officer / director · 4 share thisWATEBAShared officer / director · 4 share thisSCI CHERRYShared officer / director · 4 share thisEMERAUDE CAPITALShared registered address · 5 share thisLINKEDShared officer / director · 5 share thisWATEBAShared registered address · 5 share thisMELBA CAPITALShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSCI CHERRYShared registered address · 5 share thisB2KShared officer / director · 7 share thisAQUILAShared officer / director · 7 share thisMANOLYAH INVESTShared officer / director · 7 share thisVIARShared officer / director · 7 share this2B7Q8Shared officer / director · 7 share thisWEB EDITIONSShared 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

3 people
NameRoleFromSource
ARNAUD CHRISTIAN MICHEL BAILLYDirecteur—France registry
EDDY FAYETDirecteur—France registry
GREGORY JEAN MICHEL VACHERDirecteur—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