DOSSIERS / AHUY PLACE 1
← SearchExport PDF
Company dossier

AHUY PLACE 1

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801638289 · 801638289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AHUY PLACE 1
fr_insee
801638289
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-04-14
fr_insee
46 AV DU DRAPEAU, 21000 DIJON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL PAGANDAdministrateur—France registry
EDIFIPIERRE BOURGOGNE FRANCHE COMTEMembre du directoire—France registry
FMEMembre du directoire—France registry
PLP PLACEMENTSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100