DOSSIERS / LES SOUDANIERES 2008
← SearchExport PDF
Company dossier

LES SOUDANIERES 2008

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508558731 · 508558731 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES SOUDANIERES 2008
fr_insee
508558731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-10
fr_insee
5887 RUE DE L'INDUSTRIE, LES PRES GIRARD, 39160 SAINT-AMOUR
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS JPBDirigeantFrance registry
SEBASTIEN BERNARD BERTHOZATPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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