DOSSIERS / 4&5
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Company dossier

4&5

FRANCE · COMPANY · INCORPORATED 2011-12-26
KYBE ID: FR-538775511 · 538775511 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4&5
fr_insee
538775511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-26
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16 T AV DU GENERAL LECLERC, 09000 FOIX
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68.32A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANBRIDirigeant—France registry
XAVIER CUQDirigeant—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