DOSSIERS / DU SUD 2017
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Company dossier

DU SUD 2017

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831648662 · 831648662 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DU SUD 2017
fr_insee
831648662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-28
fr_insee
11 RUE MARGUERITTE, 75017 PARIS
fr_insee
68.32B
fr_insee
€5,000
fr_insee

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGBOactiveANNE MORGOULISdissolvedASD INVESTactiveASJ COURCELLESdissolvedASS DES AMIS DE LA REVUE ARCHEOLOGIQUEactiveAUDREY SERORactiveAURLITHOdissolvedAURNICALEXdissolvedBIGPICTURHdissolvedBRIGITTE SABRANactiveC2 COACHING & MOREdissolvedCLAUDINA FERREIRAactiveCOPR 11 RUE MARGUERITTE 75017 PARISactiveCORINNE JENNY DAVIDdissolvedDITHEOLYSactiveDU CHAMPS FLEURIdissolvedELIZABETH HELENA CLAIRE GIRY-DELOISONactiveFELIX BERTRANDdissolvedHedwige De Montaigne de PoncinsactiveHUGO JEAN-PAUL GRARD BONNETactive

+36 more

Connections

7 links
Shared operator — likely the same administrator
JAMIC 17Shared officer / director · 8 share thisSCI DES MANDARINIERSShared officer / director · 8 share thisSCI NANTES BACLERIEShared officer / director · 8 share thisSNC ALIZES LOCATION 217Shared officer / director · 8 share thisSCI DE LA BAIEShared officer / director · 8 share thisDU CHAMPS FLEURIShared officer / director · 8 share thisJEAN PIERRE BEYLAT CONSEILShared officer / director · 8 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
CHRISTELLE SYLVIA YbanezDirigeant—France registry
JEAN-PIERRE BeylatPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100