DOSSIERS / JFK 4/6
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JFK 4/6

FRANCE · COMPANY · INCORPORATED 2013-11-28
KYBE ID: FR-798788253 · 798788253 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
JFK 4/6
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798788253
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active
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Real-estate civil company (SCI)
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2013-11-28
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6 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND HENRI CABANERPrésidentFrance registry
FRANCE NAUTEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100