DOSSIERS / BAGNOLS LA ROUQUAIRE
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Company dossier

BAGNOLS LA ROUQUAIRE

FRANCE · COMPANY · INCORPORATED 2005-10-05
KYBE ID: FR-484308820 · 484308820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAGNOLS LA ROUQUAIRE
fr_insee
484308820
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2005-10-05
fr_insee
25 ALL VAUBAN, CS 50068, 59110 LA MADELEINE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIX LES BAINS LES CLAPOTISactiveASNIERES RIVER PLAZAactiveBANDOL L'ESCOURCHEdissolvedNEXITY IR PROGRAMMES ESPRIT VILLAGE NORDdissolvedPONTIVY LE BICORNEactiveSCCV CHANTEPIE - LE SAULE BLANCactiveSCI LES TROIS COLLINES LE FERANDOUdissolvedSNC BAILLEUL RUE DU MUSEEdissolvedSNC BRON AVENUE MENDES FRANCEdissolvedSNC GRADIGNAN LA CROIX DE MONJOUSactiveSNC GRAND COTTIGNIESdissolvedSNC HALLENNES PORTE DES WEPPESdissolvedSNC JUVISY PARC MONTTESSUYdissolvedSNC LA BAULE 1 PLACE VICTOIREdissolvedSNC L'ARBRESLE PERIdissolvedSNC LE HAILLAN - RUE DE TANAYSdissolvedSNC LOOS BIGO DANELdissolvedSNC MARSEILLE DOCKS LIBRESdissolvedS.N.C. PARIS 115 RUE DE BAGNOLETdissolvedSNC PERIGNY LE RU DOMAINESdissolved

+7 more

People with significant control

5 people
NameRoleFromSource
GEORGE V GESTIONMembre du directoire—France registry
NEXITY IMMOBILIER RESIDENTIEL REGION SUDMembre du directoire—France registry
NEXITY LOGEMENTMembre du directoire—France registry
NEXITY REGIONS IVPrésident—France registry
NEXITY REGIONS VPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100