DOSSIERS / DUNE INVEST
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DUNE INVEST

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885361469 · 885361469 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DUNE INVEST
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885361469
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active
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Real-estate civil company (SCI)
fr_insee
2020-07-21
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17 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
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68.20B
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€210,084
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Connections

1 link
Shared operator — likely the same administrator
ARRAKEEN CAPITALShared officer / director · 2 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
CLARISSE PEUCHDirecteur—France registry
ERIC PAUMERATDirecteur—France registry
ARRAKEEN CAPITALMembre du directoire—France registry
CHANI PAUMERATMembre du directoire—France registry
SELARL DU DOCTEUR PEUCHMembre du directoire—France registry
THEMIS PAUMERATMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100