DOSSIERS / DUNE 2
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Company dossier

DUNE 2

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922201454 · 922201454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DUNE 2
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922201454
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active
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Real-estate civil company (SCI)
fr_insee
2022-12-13
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12 BD Alain Savary, 31170 Tournefeuille
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
M.T CORPORATIONShared officer / director · 3 share thisL.C. IMMOShared officer / director · 6 share thisIMMO PROJECTShared officer / director · 6 share thisDUNEShared officer / director · 6 share thisCL PROShared officer / director · 6 share thisCL CARShared 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

4 people
NameRoleFromSource
LUCILE BASONEDirecteur—France registry
L.C. IMMOMembre du directoire—France registry
MAHELLA TORTORICIMembre du directoire—France registry
M.T CORPORATIONMembre 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