DOSSIERS / 2513
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Company dossier

2513

FRANCE · COMPANY · INCORPORATED 2020-01-16
KYBE ID: FR-880677141 · 880677141 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
2513
fr_insee
880677141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-16
fr_insee
29 RTE DE LA WANTZENAU, 67800 HOENHEIM
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

29 total
3010dissolvedACTION PROTECTION PREVENTIONdissolvedACTIV'4dissolvedAD PAYSAGEdissolvedALSACE ECO ENERGIEdissolvedANDRE DELLA VALENTINAdissolvedA.T. ENVIRONNEMENTdissolvedAWK SARLdissolvedCOOK AND STYLEdissolvedDOMO CONFORT DECOactiveELUMINdissolvedENTREPRISE GENERALE DE PROPRETEdissolvedEST BOBINAGE DISTRIBUTION ALSACEdissolvedEUROVAL PATRIMOINEdissolvedGROUPE VFE STRASBOURGactiveLA SOURIS VERTEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIETRA CAPITALactive

+9 more

Connections

6 links
Shared operator — likely the same administrator
3010Shared officer / director · 2 share thisPIETRA CAPITALShared officer / director · 6 share thisSCI 2MShared officer / director · 6 share thisNEUTRINO CAPITALShared officer / director · 6 share thisACTION PROTECTION PREVENTIONShared officer / director · 6 share thisSCI QUINTALEXShared 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.

People with significant control

2 people
NameRoleFromSource
QUENTIN DILLARDirecteur—France registry
STEPHANE DILLARMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100