DOSSIERS / DU 97
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Company dossier

DU 97

FRANCE · COMPANY · INCORPORATED 2016-06-01
KYBE ID: FR-820651073 · 820651073 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU 97
fr_insee
820651073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-01
fr_insee
4 RUE DE LA MADELEINE, 45140 SAINT-JEAN-DE-LA-RUELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDALLAH EL ABDELLAOUIdissolvedALTERNATIVE DECONSTRUCTION ET DEPOLLUTION A2DdissolvedARUGEC MAISON DU GEOMETREdissolvedBERNADETTE MARIE D'ESPEUILLESdissolvedCENTRE IMMOBILIER ORLEANAISdissolvedCLEMENCE MARIE MARTHE PRIOUactiveCOMPTA EXPERT ORLEANSactiveCOPROPRIETE POINT DU JOURactiveDE L EUROPEdissolvedDEMENAGEMENT CENTRE FRANCEdissolvedDU PLESSISdissolvedEDOUARD LUSZCZAKactiveELECTRICITE ET SECURITE ELECTRONIQUEdissolvedESTELI SOLIDARITEactiveFLORA MEDITERRANEEdissolvedGE 2000dissolvedJ.M.L. CONSEILactiveJ.M.L. INVESTdissolvedJOSE OLIVEIRAdissolvedLE CLUB DES CINQdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS HALLERYDirecteur—France registry
PATRICIA RACHEL ANDREA CROSNIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100