DOSSIERS / L'ANTIQUAILLE
← SearchExport PDF
Company dossier

L'ANTIQUAILLE

FRANCE · COMPANY · INCORPORATED 2008-03-27
KYBE ID: FR-503516908 · 503516908 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ANTIQUAILLE
fr_insee
503516908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-27
fr_insee
314 ALL DES NOISETIERS, VEOLYS CONSEIL BATIMENT B, 69760 LIMONEST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Foncière DMGDirigeant—France registry
CATHERINE HELENE PAULE TOMARELLIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100