DOSSIERS / LES 5 M
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Company dossier

LES 5 M

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798844650 · 798844650 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES 5 M
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798844650
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dissolved
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Real-estate civil company (SCI)
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2013-12-02
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51 RUE DE LA BRIQUETTERIE, 59890 QUESNOY-SUR-DEULE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIA CECILIA SOARESDirecteurFrance registry
RUI MOREIRADirecteurFrance registry
DIMITRI MOREIRAMembre du directoireFrance registry
JENNIFER MOREIRAMembre du directoireFrance registry
JIMMY MOREIRAMembre du directoireFrance 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