DOSSIERS / DRC
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Company dossier

DRC

FRANCE · COMPANY · INCORPORATED 2019-08-09
KYBE ID: FR-853094837 · 853094837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DRC
fr_insee
853094837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-08-09
fr_insee
34 AV DE SOISSONS, 02400 CHATEAU-THIERRY
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68.20B
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€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SARENNEShared registered address · 4 share this34 AVENUE DE SOISSONSShared registered address · 4 share this32 BIS AVENUE DE SOISSONSShared registered address · 4 share thisSCI BACCHUSShared officer / director · 7 share this34 AVENUE DE SOISSONSShared officer / director · 7 share this32 BIS AVENUE DE SOISSONSShared officer / director · 7 share thisJULIEN AST ET FREDERIC CARCELLE, NOTAIRES ASSOCIESShared officer / director · 7 share thisAP VESUBIE'DISTRIBShared officer / director · 7 share thisSARENNEShared officer / director · 7 share thisGM IMMOShared officer / director · 8 share thisSCI IMMO PERFORMANCEShared officer / director · 8 share thisSARL DES 3 CEPAGESShared officer / director · 8 share thisINDALO EVENEMENTSShared officer / director · 8 share thisFGMShared officer / director · 8 share thisLB IMMOBILIERShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-853094837/network.

People with significant control

2 people
NameRoleFromSource
DIETRICH JEAN-CLAUDE JACINTO LELEUXDirecteur—France registry
JULIEN ASTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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