DOSSIERS / TREIZE JUILLET
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Company dossier

TREIZE JUILLET

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828780783 · 828780783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TREIZE JUILLET
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828780783
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dissolved
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Real-estate civil company (SCI)
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2017-04-04
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TRICHOULET, 09000 SAINT-MARTIN-DE-CARALP
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68.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSARL DEJEAN PALIN CARRELAGEShared registered address · 3 share thisLES TROIS LShared officer / director · 4 share thisSCI MN DA CUNHAShared officer / director · 4 share thisABC CONCEPT 68Shared officer / director · 4 share thisFLODISShared officer / director · 4 share thisDA CUNHA THIERRY ET FILSShared officer / director · 4 share thisO.B.B.Shared officer / director · 4 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
MATHIEU DA CUNHADirigeant—France registry
THIERRY DA CUNHADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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