KYBE — See who's really behind any company

Company dossier

WHITE LISTE

FRANCE · COMPANY · INCORPORATED 2020-12-22
KYBE ID: FR-892252289 · 892252289 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameWHITE LISTE

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Registration892252289

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-22

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Registered address5 RUE DU QUARTIER NEUF, 25130 VILLERS-LE-LAC

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Industry68.20B

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Share capital€100

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Companies at this address

2 total

DAVID YVES DAVID YVES BARTHELEMYactive

Connections

3 links

Shared operator — likely the same administrator

DAVID YVES DAVID YVES BARTHELEMYShared registered address · 2 share this ALPHA SCORPIShared officer / director · 3 share this BLUE AQUA-AURAShared officer / director · 3 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
ALLAN AIME BULIARD	Directeur	—	France registry
PHILIPPE ROGER GERARD BULIARD	Membre du directoire	—	France registry

Risk signals

0 matched