DOSSIERS / ROYAL INSTITUTE OF MIAMI
← SearchExport PDF
Company dossier

ROYAL INSTITUTE OF MIAMI

FRANCE · COMPANY · INCORPORATED 2012-06-07
KYBE ID: FR-751966243 · 751966243 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ROYAL INSTITUTE OF MIAMI
fr_insee
751966243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-07
fr_insee
505 RUE OBERT, 59118 WAMBRECHIES
fr_insee
68.20B
fr_insee
€12,000
fr_insee

People with significant control

3 people
NameRoleFromSource
FRANCOIS HERBINDirecteurFrance registry
OPHELIE GODARDDirecteurFrance registry
SIMON SOYEZDirecteurFrance 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