DOSSIERS / FACS
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Company dossier

FACS

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817791395 · 817791395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FACS
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817791395
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dissolved
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Civil company
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2016-01-14
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HABITATION RIVIERE BLANCHE, 97212 SAINT-JOSEPH
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68.20B
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€4,791,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ASTRID SOLANGE CHRISTIANE SimonnetDirecteur—France registry
CANDICE MARIE-GABRIELLE SimonnetDirecteur—France registry
FRANCE ASTRID CHANTAL SOLANGE DE LAGUARIGUE DE SURVILLIERSDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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