DOSSIERS / LES ENFANTS TERRIBLES
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Company dossier

LES ENFANTS TERRIBLES

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521844530 · 521844530 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ENFANTS TERRIBLES
fr_insee
521844530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-21
fr_insee
12 RUE JEAN RENAUD, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEPIEMANSOdissolvedALBERT LOUIS MARTINANDdissolvedALTIOR IMMOBILIERactiveAPAS DIJONdissolvedCABINET DRS BBJdissolvedCATHERINE ISABELLE GALLANDactiveCHARLES DAMIDOTdissolvedCHARLES DAMIDOT IMMOBILIER GESTIONdissolvedCHRISTINE GUYENNEactiveCOMITE DEPART C D OR EXPANSIONdissolvedDEBROSSES IMMOBILIERactiveDIAG EXPRESS 21dissolvedGORDONdissolvedIVAN BELLEVILLEactiveLAMOUR IMMOBILIERdissolvedLES FILLOTTESdissolved[ND]dissolvedPERFORMER GESTIONdissolvedSARL CD IMMOBILIERactiveS.A.R.L. ULMANN EXPERTISESactive

+3 more

People with significant control

2 people
NameRoleFromSource
ARNAUD JACKY RAYMOND CARONDirecteur—France registry
SONIA DI COSTANZOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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