DOSSIERS / KANDAHAR A10
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Company dossier

KANDAHAR A10

FRANCE · COMPANY · INCORPORATED 2006-02-16
KYBE ID: FR-488156027 · 488156027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KANDAHAR A10
fr_insee
488156027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-16
fr_insee
3 RUE DU CHAMP DE LA VIGNE, 74000 ANNECY
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACER SACCHA SARLdissolvedALNALPINdissolvedAURIGEactiveBESSON-CLAUSTRES-CONTAT-CARAIactiveCEG CONSEILdissolvedCIVILE INVESTIS. PATRIMONIAUX PRIVESdissolvedDE RIVEdissolvedEUREX ALPHAdissolvedGEIE IEGdissolvedGOLFE BLEU INVESTISSEMENTSdissolvedIBERIAdissolvedINEO TROIS LACSdissolvedJC FINANCES PATRIMOINEdissolvedLA BERGERIE DE LA MOUTTEdissolvedLA SABLIEREdissolvedLE SATELLITEdissolvedLES CINQ OURSdissolvedLESCOdissolvedLES HAUTS DE BRISTOLdissolvedMICHEL DELL ANNOdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
SAMANTHA PENWARDENDirigeant—France registry
DAVID PIERCE JONESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100