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FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-344130398 · 344130398 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A B L
fr_insee
344130398
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2004-12-13
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57 GRANDE RUE, 60480 SAINT-ANDRE-FARIVILLERS
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORA YASMINE YAHIAOUIDirecteur—France registry
YVES RAYMOND ANDRE LETELLIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100