DOSSIERS / LES DEUX SOEURS
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Company dossier

LES DEUX SOEURS

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839145109 · 839145109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LES DEUX SOEURS
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839145109
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dissolved
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Real-estate civil company (SCI)
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2018-04-24
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32 RUE HENRI ET MAURICE BAIGUE, 25000 BESANCON
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68.20B
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
G.F.A. BEAUREPAIREShared officer / director · 8 share thisGFA LES MALPOIRIERSShared officer / director · 8 share thisDEFS HOLDINGShared officer / director · 8 share thisBAI CHAPELLEShared officer / director · 8 share thisDU DOMAINE DES HAUTES CORNIERESShared officer / director · 8 share thisPH CHAPELLE ET FILSShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE POMM'ARTShared 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
SIMON CHAPELLEDirecteur—France registry
POLYREFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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