DOSSIERS / LES AMARANTES-PEREIRE
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Company dossier

LES AMARANTES-PEREIRE

FRANCE · COMPANY · INCORPORATED 2004-11-15
KYBE ID: FR-479450421 · 479450421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES AMARANTES-PEREIRE
fr_insee
479450421
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-11-15
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212 BD PEREIRE, 75017 PARIS
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68.20B
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€248,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHRISTIAN AUGUSTE GERARD GHISLAIN REQUILLARTDirecteur—France registry
CLAIRE MARIE JOSEPH MARGUERITE PAULE BRABANTDirecteur—France registry
CAPUCINE CLAIRE CAROLINE REQUILLARTMembre du directoire—France registry
GHISLAIN CHRISTIAN JEAN-JACQUES REQUILLARTMembre du directoire—France registry
RAPHAEL MAURICE CHRISTOPHE JEAN-JACQUES REQUILLARTMembre du directoire—France registry
SANDRINE MARGUERITE YVONNE MADELEINE REQUILLARTMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100