DOSSIERS / VET13620
← SearchExport PDF
Company dossier

VET13620

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790443618 · 790443618 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VET13620
fr_insee
790443618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-14
fr_insee
39 RUE BEETHOVEN, LOTISSEMENT LES ROCHES MARINES, 13960 SAUSSET-LES-PINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE LAURENCE FAYEDirigeant—France registry
YANN RENE FERNAND CASTELAINPrésident—France 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