DOSSIERS / SAN MARCH
← SearchExport PDF
Company dossier

SAN MARCH

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817904451 · 817904451 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAN MARCH
fr_insee
817904451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-20
fr_insee
11 BD DU MARECHAL VAILLANT, 11-6, 59800 LILLE
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

2 people
NameRoleFromSource
ANNE-SOPHIE GOUNE NBOUAMBADirecteur—France registry
WILLIAM GOUNE NBOUAMBADirecteur—France 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