DOSSIERS / ORDONNANCE
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Company dossier

ORDONNANCE

FRANCE · COMPANY · INCORPORATED 2017-05-09
KYBE ID: FR-829236850 · 829236850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORDONNANCE
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829236850
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dissolved
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Real-estate civil company (SCI)
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2017-05-09
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8 RUE DU SEMEUR, 76130 MONT-SAINT-AIGNAN
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68.20B
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€1,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID ANDRE RAOUL QUENNEHENDirecteur—France registry
AFFAIRESMembre du directoire—France registry
ANNE-DOMINIQUE HELENE-MARIE BALAVOINEMembre du directoire—France registry
CROISSANCEMembre du directoire—France registry
OCCASIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100