DOSSIERS / DP MULHOUSE 2807
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Company dossier

DP MULHOUSE 2807

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850743774 · 850743774 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DP MULHOUSE 2807
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850743774
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-14
fr_insee
9 Quai de la Prévalaye, 35000 Rennes
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68.20B
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€2,442,500
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Companies at this address

159 total

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

AC ST ETIENNE 2698activeALBATROSactiveALIENOR INVESTactiveAL PHALSBOURG 2761activeAL SEZANNE 2607activeAL VOUZIERS 4939activeAMPERIAactiveAN TOULOUSE 1974activeARENAactiveA. SCHILTIGHEIM 1551dissolvedA.VERT SAINT DENIS 1435dissolvedBB EPERNAY 6990activeBB PARIS IIactiveBEAUVAISIS 1activeBF AURILLACactiveBF CHAUMONT 7028activeBF HENDAYE 6957activeBF MULHOUSE 6979activeBK LANDERNEAU 7047activeBRILHAC IMMOBILIERdissolved

+139 more

Connections

5 links
Shared operator — likely the same administrator
IMMOFI 49Shared officer / director · 2 share thisCONNECT PARIS 4000Shared officer / director · 2 share thisVE BEAUNE 2877Shared officer / director · 2 share thisARVITHELI 3Shared officer / director · 4 share thisARVITHELI 2Shared 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

18 people
NameRoleFromSource
Finance Investissement Gestion - FIGDirecteur—France registry
Cléante InvestissementsMembre du directoire—France registry
CLOVERLEAFMembre du directoire—France registry
FIFMembre du directoire—France registry
GAOU-CHRISMembre du directoire—France registry
GAOU-MARINEMembre du directoire—France registry
GAOU-MATTMembre du directoire—France registry
GISELE GNASSIAMembre du directoire—France registry
GUILLAUME DEFFUANTMembre du directoire—France registry
INANNA IMMOMembre du directoire—France registry
JAFEDREAMMembre du directoire—France registry
JEAN-MARC GOTHARDMembre du directoire—France registry
LUDOVIC DEFFUANTMembre du directoire—France registry
M2NAOMembre du directoire—France registry
PHRMembre du directoire—France registry
SCI DU SIECLEMembre du directoire—France registry
SCI GRECA BMembre du directoire—France registry
SCI GRILEGOSSOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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