DOSSIERS / ARISTIDE DENFERT ROCHEREAU 79
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Company dossier

ARISTIDE DENFERT ROCHEREAU 79

FRANCE · COMPANY · INCORPORATED 2022-05-12
KYBE ID: FR-913485397 · 913485397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ARISTIDE DENFERT ROCHEREAU 79
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913485397
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dissolved
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Real-estate civil company (SCI)
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2022-05-12
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58 RUE CHALON, 79400 SAINT-MAIXENT-L'ECOLE
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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
MICHELE BONNEAUShared registered address · 4 share thisNLMB INVESTShared registered address · 4 share thisTHIERRY DUMONTShared registered address · 4 share thisPRUNELLESShared officer / director · 5 share thisNLMB INVESTShared officer / director · 5 share thisSCI CHALONS CHAURAYShared officer / director · 5 share thisSOC EDITION MONDE EN EMERGENCEShared officer / director · 5 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
NICOLAS BILLYDirecteur—France registry
NLMB INVESTMembre 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