DOSSIERS / NUMERO 1
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Company dossier

NUMERO 1

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478808280 · 478808280 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NUMERO 1
fr_insee
478808280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-27
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1 RUE GAZETTE ROLLEZ, 62630 TUBERSENT
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DENIS LUCIEN COCATRIXDirecteur—France registry
MARIE-MADELEINE MARTELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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