DOSSIERS / RATANAKIRI
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Company dossier

RATANAKIRI

FRANCE · COMPANY · INCORPORATED 2012-12-21
KYBE ID: FR-790118665 · 790118665 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RATANAKIRI
fr_insee
790118665
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-21
fr_insee
319 RUE DU MONT DES OISEAUX, 83000 TOULON
fr_insee
68.31Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE FRECONDirecteur—France registry
CLAIRE VALLETTEDirigeant—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