DOSSIERS / INDEPENDANCE REVER
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Company dossier

INDEPENDANCE REVER

FRANCE · COMPANY · INCORPORATED 2022-09-01
KYBE ID: FR-918819251 · 918819251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
INDEPENDANCE REVER
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918819251
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dissolved
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Real-estate civil company (SCI)
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2022-09-01
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387 RUE DE MONTIGNY, 59167 LALLAING
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
ADAC Finanzdienste GmbHShared officer / director · 2 share thisGROUPEMENT FORESTIER DES HAUTES FUTAIESShared officer / director · 9 share thisFORM'AVENTURESShared officer / director · 9 share thisSOCIETE DU MAGEISBERGShared officer / director · 9 share thisYPG HOLDING SASShared officer / director · 9 share thisSCI HARTMANN 25Shared officer / director · 9 share thisSCI LA SCHLUCHTShared officer / director · 9 share thisSCI LINEAShared officer / director · 9 share thisSCI LES CLARINESShared 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.

People with significant control

4 people
NameRoleFromSource
SEBASTIEN GAUTIERMembre du directoire—France registry
STEPHANIE NITSCHMembre du directoire—France registry
YVON GAUTIERMembre du directoire—France registry
YVES GAUTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100