DOSSIERS / 3 D
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Company dossier

3 D

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484994264 · 484994264 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3 D
fr_insee
484994264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-10
fr_insee
LES BOUSQUETS, 83390 CUERS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BROD CLEANactiveCEDRICdissolvedCHRISTINE DEROUBAIXdissolvedCLEMENT PATRICK DE GAETANOdissolvedDOMINIQUE PIERRE LEGOdissolvedELIA HENRIETTE CELES VAQUETTEdissolvedFABRE SAdissolvedGERARD PAOLOdissolvedGILBERT ANDRE PARENTEdissolvedHENRI MARIE JOSEPH JACQUINactiveHUGUETTE HABERERdissolvedIRENE BORELdissolvedJEAN MARIE ROSSIdissolvedLAUGIERO INDIVISIONdissolvedLES FORGES CUERSOISESdissolvedMARGUERITE IFRAHdissolvedMEUBLEX SOCdissolvedOCTAVE MAYENactiveOFFICE VAROIS DE TRANSPORTdissolvedPIERRE VALETTEdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
CEDRIC DE GAETANODirecteur—France registry
BENJAMIN DE GAETANODirigeant—France registry
CLEMENT DE GAETANODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100