DOSSIERS / D.E.I.
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D.E.I.

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-482521069 · 482521069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
D.E.I.
fr_insee
482521069
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2004-06-23
fr_insee
20 AV DE FONTVIEILLE, MONACO
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100