DOSSIERS / LA REINE DES PRES
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Company dossier

LA REINE DES PRES

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440129682 · 440129682 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LA REINE DES PRES
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440129682
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dissolved
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Real-estate civil company (SCI)
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2001-12-12
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ZA LES MARQUISATS, 74550 ORCIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONI CERONDirecteurFrance registry
ELIXALPDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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