DOSSIERS / DU GENERAL
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Company dossier

DU GENERAL

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-909326423 · 909326423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
DU GENERAL
fr_insee
909326423
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dissolved
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Real-estate civil company (SCI)
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2022-01-19
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37 BD DE LA REPUBLIQUE, 13550 NOVES
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68.20B
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€3,000
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Connections

21 links
Shared operator — likely the same administrator
FERMETURES ET DIFFUSION N CESARShared officer / director · 5 share thisETABLISSEMENTS GUY CESARShared officer / director · 5 share thisGFA DU CHATEAU REAUTShared officer / director · 5 share thisACCENT IMMOBILIERShared registered address · 7 share thisB69Shared registered address · 7 share thisBT 2020Shared registered address · 7 share thisACCENT IMMOBILIER 84Shared officer / director · 7 share thisTNHShared officer / director · 7 share thisH4Shared registered address · 7 share thisTERRE DE BEAUTEShared officer / director · 7 share thisKOUKOUMI HOMEShared officer / director · 7 share thisSCI DE NOVESShared registered address · 7 share thisROCH SAINT ANDIOLShared registered address · 7 share thisVIA DOMICIA CONSTRUCTIONShared officer / director · 9 share thisSCI DE NOVESShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-909326423/network.

People with significant control

3 people
NameRoleFromSource
THIBAULT NIETODirecteur—France registry
BERTRAND VORMSMembre du directoire—France registry
NICOLAS CESARMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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