DOSSIERS / NOC
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Company dossier

NOC

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813624095 · 813624095 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
NOC
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813624095
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dissolved
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Real-estate civil company (SCI)
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2015-09-21
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LES LANDES, 35430 SAINT-GUINOUX
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68.31Z
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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

3 people
NameRoleFromSource
OSCAR CLEMENT ANDRE LEGENDREDirecteurFrance registry
CHARLENE GWLADYS YVONNE CORNILLOTMembre du directoireFrance registry
NATHALIE CLAUDE PETITMembre 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