DOSSIERS / DREYFUS 10
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DREYFUS 10

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898849054 · 898849054 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DREYFUS 10
fr_insee
898849054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-30
fr_insee
10 PL DU CAPITAINE DREYFUS, 68000 COLMAR
fr_insee
41.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALVIAdissolvedBUREAUX DE LA SEMMactiveCABINET DE DERMATOLOGIE DREYFUS 10dissolvedCRUPI ARCHITECTESdissolvedCRUPI ARCHITECTESdissolvedDADEdissolvedDOCTEUR MARIA BANEAdissolvedERIC ARNAUDdissolvedFINANCIERE COURTOISdissolvedFRANCOISE NEMETHactiveG2B2 SARLdissolvedKREBSWEG AMENAGEMENTdissolvedKREUZLEINdissolvedLASER DERMATOLOGIQUE DREYFUSactiveLE JARDIN DES AROMESdissolvedLES MURIERSdissolvedROTH-MALLdissolvedSARL LOTIAdissolvedSARL SOVEMAdissolvedSCI AUGUSTINS 14dissolved

+8 more

People with significant control

3 people
NameRoleFromSource
BARBARA MALLDirecteur—France registry
FRANCOISE NEMETHDirecteur—France registry
MARIA MARDALEDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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