DOSSIERS / RHIN ET DANUBE
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Company dossier

RHIN ET DANUBE

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819199845 · 819199845 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RHIN ET DANUBE
fr_insee
819199845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-21
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12 QUAI RHIN ET DANUBE, 34200 SETE
fr_insee
68.20B
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€1,200
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Companies at this address

20 total
ADRIEN ROQUEdissolvedASSOCIATION DES PROFESSIONNELS DE SANTE DE L'ILE SINGULIEREactiveASTRHOMEdissolvedBERNARD RAYMOND PASTORdissolvedCEDRIC BUSSEUILactiveCETTACOMactiveCHAILLOUactiveCHICNETTESdissolvedFEZSactiveILVENTOUTdissolvedJOHANNA VAUBERTdissolvedLAURENT DUFOURactiveLOICK JEAN LAKBIRactiveMARIE JOLYactiveMSP ASSOCIATION DES PROFESSIONNELS DE SANTE DE L'ILE SINGULIEREactivePC BORA-BORAdissolvedSCM RHIN ET DANUBEdissolvedSERGE AVALLONEdissolvedSOCIETE CIVILE PROFESSIONNELLE DU DOCTEUR BERNARD PASTORdissolved

Connections

9 links
Shared operator — likely the same administrator
LEONShared officer / director · 10 share thisSCM JOLY DEVISSEShared officer / director · 10 share thisSCI CDMJShared officer / director · 10 share thisCARNOShared officer / director · 10 share thisSCM RHIN ET DANUBEShared officer / director · 10 share thisSCI DRBACJShared officer / director · 10 share thisO BAR A COULEURSShared officer / director · 10 share thisMEDINAShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DARLOISShared officer / director · 10 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
CEDRIC PIERRE ANDRE BUSSEUILDirecteur—France registry
MARIE JOLYDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100