DOSSIERS / FRANCE PROMO HABITAT LEONARD DE VINCI
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Company dossier

FRANCE PROMO HABITAT LEONARD DE VINCI

FRANCE · COMPANY · INCORPORATED 2000-01-18
KYBE ID: FR-429073398 · 429073398 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE PROMO HABITAT LEONARD DE VINCI
fr_insee
429073398
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-18
fr_insee
63 RUE HOUDAN, 92330 SCEAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE SCEAUX IMMOBILIERactiveBLOOMER HOLDINGdissolvedCATHERINE LARBAIGTdissolvedCENTRE SCEEN DE LA FORMEdissolvedDELICES PRIMEURSdissolvedDEVELOP PROMO FINANCES (D.P.F.)dissolvedFP SYNERGIEactiveFRANCE PROMO HABITAT C.ADER VERRIERESactiveFRANCE PROMO HABITAT LINDBERGH ANTHONYactiveFRANCE PROMOTION HABITAT CLOSTERMANNdissolvedFRANCE PROMOTION HABITAT INVESTactiveFRANCE PROMOTION HABITAT LATECOEREdissolvedFRANCE PROMOTION HABITAT LINDBERGHdissolvedFRANCE PROMOTION HABITAT SAINT EXUPERYdissolvedFRANCE PROMOTION SAINT EXUPERYdissolvedFRANCOIS BERNARDdissolvedFR PROMO HABITAT LATECOERE VILLEMOISSONdissolvedGROUPE FRANCE PROMOTIONactiveHAIDAN HUANGactiveLUDIVINE RICHEUXdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
VIRGINIE FERRETTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100