DOSSIERS / DOPPELGANGER
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Company dossier

DOPPELGANGER

FRANCE · COMPANY · INCORPORATED 2019-02-08
KYBE ID: FR-848136941 · 848136941 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DOPPELGANGER
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848136941
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active
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Simplified joint-stock company (SAS)
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2019-02-08
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30 AV JUNOT, 75018 PARIS 18E ARRONDISSEMENT
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59.20Z
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€1,480
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE FED IMMOBILIERShared registered address · 2 share thisPROTECTION FINANCIEREShared officer / director · 6 share thisSCI LA BALME INVESTISSEMENTShared officer / director · 6 share thisGOLD WAVEShared officer / director · 6 share thisATELIER MOBILE DU CYCLEShared 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.

Showing 5 of 6 — full graph via /v1/entities/FR-848136941/network.

People with significant control

1 people
NameRoleFromSource
⚠ JEROME BarthélémyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEROME Barthélémy (officer) matches PEP Jérôme Barthelemy — Q66499933. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100