DOSSIERS / LA REINE DE LA CREUSE
← SearchExport PDF
Company dossier

LA REINE DE LA CREUSE

FRANCE · COMPANY · INCORPORATED 2012-03-07
KYBE ID: FR-750113623 · 750113623 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
LA REINE DE LA CREUSE
fr_insee
750113623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-07
fr_insee
216 RUE DE FONTENAY, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€45,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CYRILLE RENE MARIE GARDERESDirecteurFrance registry
GERARD GIDO VAN HUISSTEDEDirecteurFrance registry
ARTHUR MARIE GARDERESDirigeantFrance registry
FRANCOISE MARIE LE CARBOULECDirigeantFrance registry
GAUTIER GEORGES MARIE GARDERESDirigeantFrance registry
OCEANE MARIE GARDERESDirigeantFrance registry
TIFENN MARIE GARDERESDirigeantFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100