DOSSIERS / MIAMI
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Company dossier

MIAMI

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901275016 · 901275016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIAMI
fr_insee
901275016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-09
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ALL des Lauriers, Résidence le Cap des Terrasses, 13260 Cassis
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
DALLASShared registered address · 2 share thisCAP WShared officer / director · 3 share thisI2M NETWORKShared officer / director · 3 share thisCDC AUBAGNEShared officer / director · 6 share thisDL LA CIOTATShared officer / director · 6 share thisDALLASShared officer / director · 6 share thisCDC LA VALENTINEShared officer / director · 6 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
NameRoleFromSource
MARIE-CHRISTINE PELLEGRINDirigeant—France registry
WILLIAM DESSORSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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