DOSSIERS / SEPTIEMBRE
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Company dossier

SEPTIEMBRE

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-940222334 · 940222334 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SEPTIEMBRE
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940222334
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active
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Real-estate civil company (SCI)
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2025-01-29
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4 RUE des Buis, VILLETTE D'ANTHON, 38280 Villette-d'Anthon
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68.20B
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€1,050
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Connections

8 links
Shared operator — likely the same administrator
TRANSVERSAL AGENCEMENTShared officer / director · 3 share thisCESAIREShared officer / director · 3 share thisCHRISTOPHE GUTIERREZ ITShared officer / director · 7 share thisATRIUM DESIGN CONSTRUCTIONShared officer / director · 7 share thisSCI IMMOBILIERE DU ROND POINTShared officer / director · 7 share thisGUTIERREZ FRERESShared officer / director · 7 share thisSCI JERONIMOShared officer / director · 7 share thisA&C TAXIShared officer / director · 7 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

3 people
NameRoleFromSource
Christophe GUTIERREZMembre du directoire—France registry
SC AMBREMembre du directoire—France registry
Joël SORBETPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100