DOSSIERS / VOIRIE RESEAUX DISTRIBUTION DANIEL DAVID LAURINE OCEAN INDIEN
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VOIRIE RESEAUX DISTRIBUTION DANIEL DAVID LAURINE OCEAN INDIEN

FRANCE · COMPANY · INCORPORATED 2022-08-08
KYBE ID: FR-918208166 · 918208166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VOIRIE RESEAUX DISTRIBUTION DANIEL DAVID LAURINE OCEAN INDIEN
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918208166
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-08
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4 IMP ADRISSON, CHEMIN RINGUET BAGATELLE, 97441 SAINTE-SUZANNE
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43.22A
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1
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€2,000
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Connections

4 links
Shared operator — likely the same administrator
Laurine Eloise THOMASShared registered address · 2 share thisCONSTRUCTION AMENAGEMENT REALISATION CONSEIL OI BTPShared officer / director · 4 share thisSCI LES THOMAS'SShared officer / director · 4 share thisDOM CONSTRUCTIONSShared officer / director · 4 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
JEAN GEORGES DANIEL THOMASPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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