DOSSIERS / H.I.J.K.L.M.2
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Company dossier

H.I.J.K.L.M.2

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-528512056 · 528512056 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H.I.J.K.L.M.2
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528512056
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dissolved
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Real-estate civil company (SCI)
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2020-11-13
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4 RUE DES GEAIS, 66700 ARGELES-SUR-MER
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68.32A
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES DESSAIXMembre du directoire—France registry
KARINE DESSAIXMembre du directoire—France registry
LILIANE DANIELLE DUMOULARDMembre du directoire—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