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Company dossier

THERE IS A PLACE

FRANCE · COMPANY · INCORPORATED 2012-01-02
KYBE ID: FR-538874710 · 538874710 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
THERE IS A PLACE
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538874710
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dissolved
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Real-estate civil company (SCI)
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2012-01-02
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13 RUE GASTON HULIN, 86000 POITIERS
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68.20A
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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
MAUVE LEROYDirecteurFrance registry
JIM SIMON LEROYMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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