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Company dossier

SOCIETE D'INVESTISSEMENT DUPRE

FRANCE · COMPANY · INCORPORATED 2024-02-23
KYBE ID: FR-984840801 · 984840801 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSOCIETE D'INVESTISSEMENT DUPRE

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Registration984840801

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-02-23

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Registered address33 RUE Jean Jaurès, 59261 Wahagnies

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Industry66.30Z

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Share capital€277,782

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Connections

4 links

Shared operator — likely the same administrator

LJS CREATIONSShared officer / director · 5 share this ROHART PEINTUREShared officer / director · 5 share this LES VERGERS DUPREShared officer / director · 5 share this SCI LES COQUELICOTSShared 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

1 people

Name	Role	From	Source
⚠ Celine Dupré	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Celine Dupré (officer) matches PEP Céline Dupre — Q66500100. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100