DOSSIERS / KATHIE IMMOBILIER
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Company dossier

KATHIE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-09-28
KYBE ID: FR-832297931 · 832297931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KATHIE IMMOBILIER
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832297931
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dissolved
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Real-estate civil company (SCI)
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2017-09-28
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4 ALL SAINT MICHEL, 79700 MAULEON
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
R.G.F.CShared officer / director · 2 share thisSCI PETITS CAILLOUXShared officer / director · 6 share thisRAIMBAULT PEINTUREShared officer / director · 6 share thisCOUVERTURE CHARPENTE ARDOISE RAIMBAULTShared officer / director · 6 share thisCHLOEMMAShared officer / director · 6 share thisSCI LA TUPINIEREShared officer / director · 6 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
KARINE RAIMBAULTDirecteur—France registry
GERARD RAIMBAULTMembre du directoire—France registry
THIERRY RAIMBAULTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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