DOSSIERS / DE SAINT AMAND
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Company dossier

DE SAINT AMAND

FRANCE · COMPANY · INCORPORATED 1990-04-03
KYBE ID: FR-353998602 · 353998602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DE SAINT AMAND
fr_insee
353998602
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dissolved
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Real-estate development company (SCI)
fr_insee
1990-04-03
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AV VICTOR HUGO, 24120 TERRASSON-LAVILLEDIEU
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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

5 people
NameRoleFromSource
YVES JOSEPH RENE LALUDirecteur—France registry
ARMAND EMILE YVES LALUDirigeant—France registry
ELISE AGNES LOUISE LALUDirigeant—France registry
MARION MARTHE LEA LALUDirigeant—France registry
PATRICIA MARIE-CECILE GUIETDirigeant—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