DOSSIERS / 134
← SearchExport PDF
Company dossier

134

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791058985 · 791058985 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
134
fr_insee
791058985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-08
fr_insee
134 B AV SALVADOR ALLENDE, 33130 BEGLES
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE FERNANDEZDirecteur—France registry
FULL CARS 33Dirigeant—France registry
OLIVIER CESBRONDirigeant—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