DOSSIERS / SARAWAK
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Company dossier

SARAWAK

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821139219 · 821139219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARAWAK
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821139219
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dissolved
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Real-estate civil company (SCI)
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2016-06-23
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14 RUE ROYALE, 69001 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BALKIS AKISSY MORTIERDirigeant—France registry
JORIS WARREN TOMMY ACHARDDirigeant—France registry
NEOKA JOAO PAOLINHO MORTIERDirigeant—France registry
NATHALIE ANNE ELISABETH MARIE ACHARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100