DOSSIERS / AFFAIRES IMMO
← SearchExport PDF
Company dossier

AFFAIRES IMMO

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829349588 · 829349588 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFFAIRES IMMO
fr_insee
829349588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-03
fr_insee
90 RTE de Galembrun, 90b, 31480 Pelleport
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIONEL MANDIRACPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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