DOSSIERS / DIMITRI ET LAETITIA
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Company dossier

DIMITRI ET LAETITIA

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-990030645 · 990030645 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
DIMITRI ET LAETITIA
fr_insee
990030645
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-06
fr_insee
11 RUE Charlemagne, 57000 Metz
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68.20B
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€1,000
fr_insee

Companies at this address

26 total
ANDRE BRULEdissolvedCHARLEMAGNE INVESTdissolvedCONDE CARLOSactiveCOPRO 11 R CHARLEMAGNEactiveCOPRO 3 RUE BELLE ISLEactiveCOPRO 8 RUE DES AUGUSTINSactiveCTRE INTERINSTIT BILAN COMPETENCEactiveJACQUES GANDEBEUFdissolvedJEAN FRANCOIS DIANAdissolved[ND]activeNORBERT ET DANIELLEactiveOLGA WURMdissolvedPIERRE MICHELdissolvedSCI 28 TETEdissolvedSCI JOSEPHdissolvedSCI LES 2 FRERES THEdissolvedSCI MESSINEdissolvedSCI MESSINE IIdissolvedSCI TANTE ROSEdissolvedSCI TITI 14dissolved

+6 more

Connections

7 links
Shared operator — likely the same administrator
AMTHNAShared officer / director · 3 share thisNORBERT ET DANIELLEShared officer / director · 3 share thisSCI 28 TETEShared officer / director · 7 share thisS.C.M. U 972Shared officer / director · 7 share thisPURGATORYShared officer / director · 7 share thisSOMEWASHShared officer / director · 7 share thisCONFIDENCES SPORTIVESShared 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

2 people
NameRoleFromSource
Thomas MERTZDirecteur—France registry
Amélie ENGELMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100