DOSSIERS / RESIDENCE LE MARYLAND
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Company dossier

RESIDENCE LE MARYLAND

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834593360 · 834593360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE LE MARYLAND
fr_insee
834593360
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-01-12
fr_insee
4 RUE ALPHONSE BOUFFARD ROUPE, 38500 VOIRON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALP GENERAL BUILDING (AGB)dissolvedINDIVISION ZINUTTI LANDRY ET MARGUERITEdissolvedLANGLOISactiveLES JARDINS DE BEATRICEdissolvedLES JARDINS D'HELOISEdissolvedLE VALLONdissolvedMEGAM PROMOTIONactiveMENIL GUILLAUMEactiveMORINVESTdissolved[ND]activePALLADIOR BONNEdissolvedPALLADIOR HOTELS ET RESIDENCESactiveRESIDENCE LES SOURCESdissolvedSAULE-THABUISactiveSCI LA CHAMPFEUILLETTEdissolvedSCI PALLADIOR-CHAMP FEUILLETdissolvedSEGANTIN-LOUDENOTactiveSYLVIE HELENE COCHETactiveTRACOBATdissolvedURBANA-PROMOTIONdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
URBANA CONSEILDirigeant—France registry
DANIEL ROBERT VANSTEENKISTEPrésident—France registry
PALLADIORPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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