DOSSIERS / CD 16
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Company dossier

CD 16

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-538278565 · 538278565 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD 16
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538278565
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-12
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ESPACE PERFORMANCE, CENTRE ALPHASIS - BATIMENT C2, 35760 SAINT-GREGOIRE
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DC GROUPEDirecteur—France registry
DIDIER MARIE RENE COMPAGNONMembre du directoire—France registry
TERESA MONTEROMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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