DOSSIERS / K8.
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Company dossier

K8.

FRANCE · COMPANY · INCORPORATED 2015-09-21
KYBE ID: FR-813630753 · 813630753 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
K8.
fr_insee
813630753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-21
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2 RUE DU BOIS HERVEAU, 35400 SAINT-MALO
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68.20B
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN DOMINIQUE JACQUES DUBILLOTDirecteurFrance registry
ANNE SOPHIE MICHELLE LEPRIZERDirecteurFrance registry
BENJAMIN GUILLAUME PIERRE ANDRE MARCHALDirecteurFrance registry
JEAN-MARIE PAUL MICHEL FLEURETDirecteurFrance registry
ROMAIN PIERRE FRANCOIS LAUNAYDirecteurFrance registry
SYLVAIN JEAN-CLAUDE JEAN-MAURICE DANIELDirecteurFrance registry
THOMAS PIERRE EMILE ESNAULTDirecteurFrance registry
VALENTINE FREDERIQUE VANACKEREDirecteurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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