DOSSIERS / 48B
← SearchExport PDF
Company dossier

48B

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808384697 · 808384697 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
48B
fr_insee
808384697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
fr_insee
18 RUE DES ACIERIES, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AB INVESTDirigeant—France registry
EMILIE NICOLES MARIE-LOUISE BRAGARDDirigeant—France registry
NICOLAS MAURICE MARC BARELLONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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