DOSSIERS / API
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Company dossier

API

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419655832 · 419655832 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
API
fr_insee
419655832
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-23
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34 RUE GAMBETTA, 54000 NANCY
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68.20A
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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

4 people
NameRoleFromSource
AUBIN MICHEL ALAIN LEBONDirecteur—France registry
AUDREY CHRISTIANE MONIQUE LEBONMembre du directoire—France registry
CATHERINE BARDONMembre du directoire—France registry
PIERRE AUBIN MICHEL LEBONMembre du directoire—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