KYBE — See who's really behind any company

Company dossier

DUNKERQUE2020

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-881909154 · 881909154 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameDUNKERQUE2020

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Registration881909154

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-25

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Registered address1040 RTE DES VIGNES DE L’ADRET, 26310 MONTLAUR-EN-DIOIS

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Industry68.20A

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Share capital€1,000

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Companies at this address

2 total

PDF - PARTICIPATIONS DENIS FLONactive

Connections

4 links

Shared operator — likely the same administrator

PDF - PARTICIPATIONS DENIS FLONShared registered address · 2 share this SCI LE SENECHALShared officer / director · 4 share this PDF - PARTICIPATIONS DENIS FLONShared officer / director · 4 share this SCI ALENShared 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

2 people

Name	Role	From	Source
PDF - PARTICIPATIONS DENIS FLON	Dirigeant	—	France registry
DENIS PASCAL FLON	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100