DOSSIERS / EXPANDING THAT
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EXPANDING THAT

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531819787 · 531819787 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPANDING THAT
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531819787
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dissolved
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Real-estate civil company (SCI)
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2011-04-18
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5 RUE GOSSEC, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONI CorderoDirecteur—France registry
ISABELLE BesnierDirigeant—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