Key facts
dissolvedGRH 26
fr_insee
837528702
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-16
fr_insee
26 RUE DES MOULINS, 51100 REIMS
fr_insee
68.20B
fr_insee
€220,000
fr_insee
Company dossier
GRH 26
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalACTIV ENSEIGN CIAL & DEVELOP FORMAT PROFAILO PORTUGALALICE SABINE THERESE CLAUDIE WARHEMALIEVAANNE-LISE GOBLETASS ENSEIGN COMMERC ET DEVELOP FORMATIONB.V.L.ET ASSOCIESEVA HAZARDFIDUCIA LEXGESPARG L IGP AVOCATS ET ASSOCIESKAROLINE DEBORAH DIALLO[ND][ND]SANDY MARCEL JOSEPH HARANTSCI DES BUREAUX DES MOULINSSOC NATIONALE DEVELOP GEIQ PLTP
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| SANDY MARCEL JOSEPH HARANT | Directeur | — | France registry |
| ANNE-LISE AURELIE GOBLET | Membre du directoire | — | France registry |
| JACKIE RENE HARANT | Membre du directoire | — | France registry |
| PHILIPPE MICHEL GOBLET | Membre du directoire | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100