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Company dossier

BM - DB

FRANCE · COMPANY · INCORPORATED 1991-04-04
KYBE ID: FR-381346089 · 381346089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BM - DB
fr_insee
381346089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-04
fr_insee
, 81330 SAINT-PIERRE-DE-TRIVISY
fr_insee
68.20A
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIME DOURELdissolvedAIME PANISdissolvedAIME SOULETdissolvedALAIN GANTETdissolvedANDREE NIELdissolvedANDRE GAYETdissolvedANDRE MADAULEdissolvedASSOC LE FOYER ENSEIG MENAGERdissolvedBERTHE ROLLANDactiveCHRISTIAN ALEGREdissolvedCLAUDE BARTHESdissolvedCOMITE DES FETES DE ST PIERRE DE TRIVISYactiveDENISE DUFAILLYactiveEGLISEdissolvedELIE GANTETdissolvedFRANCIS DUFAILLYdissolvedFRANCK COMBESdissolvedGERARD SOULETdissolvedJEAN-LOUIS CAVAILLESactiveJEAN PIERRE GAYETactive

+21 more

People with significant control

3 people
NameRoleFromSource
BERNARD PHILIPPE DUFAILLYDirecteur—France registry
ANDREE MARIE NIELDirigeant—France registry
FRANCIS PIERRE DUFAILLYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100