DOSSIERS / DE LA COTE A HENNEZIS
← SearchExport PDF
Company dossier

DE LA COTE A HENNEZIS

FRANCE · COMPANY · INCORPORATED 1981-11-30
KYBE ID: FR-322939554 · 322939554 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE LA COTE A HENNEZIS
fr_insee
322939554
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1981-11-30
fr_insee
, 27700 HENNEZIS
fr_insee
01.61Z
fr_insee
€110,068
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-NOEL RAYMOND GEORGES LEROUXMembre du directoire—France registry
ROMAIN DANIEL JOSE LEROUXMembre 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