DOSSIERS / 170725
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Company dossier

170725

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829806975 · 829806975 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
170725
fr_insee
829806975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-23
fr_insee
540 RUE EMILE JAMAIS, 30390 ARAMON
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BARBIER DEVELOPPEMENTDirigeant—France registry
LAISNEY DEVELOPPEMENTDirigeant—France registry
GARETH JACQUES ROGER BARBIERPrésident—France registry
VINCENT JEREMY CHRISTOPHE LAISNEYPrésident—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