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Company dossier

INES

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801532904 · 801532904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INES
fr_insee
801532904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-04
fr_insee
QUA DESERT, 97228 SAINTE-LUCE
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68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAYMOND PHILIPPE GALLIONDirecteur—France registry
FABRICE NARCISSE JACQUES-ANDRE-COQUINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100