DOSSIERS / 4 BISCARRA
← SearchExport PDF
Company dossier

4 BISCARRA

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879787265 · 879787265 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
4 BISCARRA
fr_insee
879787265
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-13
fr_insee
20 RUE MARCELINE DESBORDES-VALMORE, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
00.00Z
fr_insee
€1,800
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI DE LA PLACE DES BASQUESShared registered address · 2 share thisCAPRINEShared officer / director · 9 share thisCONDE NICEShared officer / director · 9 share thisIMACOREShared officer / director · 9 share thisAD MANAGEMENTShared officer / director · 9 share thisFULTON 44Shared officer / director · 9 share thisCHEVREUILShared officer / director · 9 share thisCREASUDShared officer / director · 9 share thisFAUCHIER SUDShared officer / director · 9 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

6 people
NameRoleFromSource
BELGRAVEDirigeant—France registry
BIG SKYDirigeant—France registry
KERGUELENDirigeant—France registry
SF TECDirigeant—France registry
YTAMDirigeant—France registry
KEVIN MALWEEN BENOIT GueneganPrésident—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