DOSSIERS / DU BATIMENT PROFESSIONNEL
← SearchExport PDF
Company dossier

DU BATIMENT PROFESSIONNEL

FRANCE · COMPANY · INCORPORATED 2011-03-14
KYBE ID: FR-530971498 · 530971498 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU BATIMENT PROFESSIONNEL
fr_insee
530971498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-14
fr_insee
2 RUE JEAN MOULIN, 52260 ROLAMPONT
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

3 people
NameRoleFromSource
STEPHANE MATHIAS SANCHEZDirecteur—France registry
CHRISTOPHE AMADOR SANCHEZ-MATILLAMembre du directoire—France registry
SEBASTIEN DANIEL SANCHEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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