DOSSIERS / EVENTS 1.10
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EVENTS 1.10

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893712893 · 893712893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EVENTS 1.10
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893712893
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-10
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7 RUE JACQUES PREVERT, 57580 REMILLY
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82.30Z
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1
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CHRISTOPHE LAPOINTE & LAURENT WEHRLEShared registered address · 4 share thisCVM IMMOShared registered address · 4 share thisSCI NOTA BENEShared registered address · 4 share thisALBA INVESTShared officer / director · 7 share thisLESALUShared officer / director · 7 share thisCOVER CUSTOMShared officer / director · 7 share thisS D S MShared officer / director · 7 share thisDM FINANCESShared officer / director · 7 share thisDTMC PRODUCTIONShared officer / director · 7 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

1 people
NameRoleFromSource
DAVID MARINHOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100