DOSSIERS / DUBAI
← SearchExport PDF
Company dossier

DUBAI

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815304969 · 815304969 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DUBAI
fr_insee
815304969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-21
fr_insee
38 RUE MANGIN, 57000 METZ
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELODIE BUTTACIDirecteur—France registry
THOMAS BUTTACIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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