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Company dossier

PG 46 BIS

FRANCE · COMPANY · INCORPORATED 1995-03-20
KYBE ID: FR-400279600 · 400279600 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PG 46 BIS
fr_insee
400279600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-20
fr_insee
189 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
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€788,314
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DE LA TULLAYEPrésidentFrance registry
MARGARITA ALLIATA DI MONTEREALEPrésidentFrance 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