DOSSIERS / NOTAM
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Company dossier

NOTAM

FRANCE · COMPANY · INCORPORATED 1994-01-24
KYBE ID: FR-393677885 · 393677885 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NOTAM
fr_insee
393677885
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-24
fr_insee
18 PL PARMENTIER, 80000 AMIENS
fr_insee
68.20B
fr_insee
€814,078
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CLAUDE FRANCOIS JEAN M BOURBONdissolvedHESTIAdissolvedHOLDING BWdissolvedHOLDING TANGAUXactiveJEAN PIERRE WAYMELdissolvedJULIEN FLAMENTactiveLEX EST QUOD NOTAMUSdissolvedOFFICE 18 NOTAIRES ASSOCIESactivePIERRE ANTOINE DAILLIEZdissolvedRENOT'dissolvedSCI ESPACE PARMENTIERactiveSOPHIE BOURLON ET VINCENT RENOULT, NOTAIRES ASSOCIES (SOCIETE TITULAIRE D'UN OFFICE NOTARIAL)dissolvedSOPHIE GERMAINE BOURLONactiveTHEMIS 18dissolvedU RINOVUdissolvedVINCENT RAYMOND RENOULTactive

People with significant control

3 people
NameRoleFromSource
BENOIT MARIE JACQUES WAYMELPrésident—France registry
CLAUDE FRANCOIS JEAN-MARIE BOURBONPrésident—France registry
PIERRE-ANTOINE DAILLIEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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