DOSSIERS / AKA
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Company dossier

AKA

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842392359 · 842392359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AKA
fr_insee
842392359
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-09-18
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115 AV DES PIGNATIERES, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI MATHIEU DUSSURGEY 2015Shared officer / director · 3 share thisLE BUREAU DES SITESShared registered address · 3 share thisSCI EYBENS 2002Shared officer / director · 3 share thisEVO CONSULTINGShared registered address · 3 share thisEVO CONSULTINGShared officer / director · 4 share thisED & VOUSShared officer / director · 4 share thisLE BUREAU DES SITESShared 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
LAURA KAMINSKIDirecteur—France registry
BRUNO ANTOINE BRUGEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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