DOSSIERS / 3055
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Company dossier

3055

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818506941 · 818506941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3055
fr_insee
818506941
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-17
fr_insee
3055 AV DE PRADES, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MNODirigeant—France registry
SCI TRADIMODirigeant—France registry
GILBERT RENE PIGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100