DOSSIERS / 4 B
← SearchExport PDF
Company dossier

4 B

FRANCE · COMPANY · INCORPORATED 2018-04-06
KYBE ID: FR-838661379 · 838661379 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 B
fr_insee
838661379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-04-06
fr_insee
66 BD DE L'INDUSTRIE, 53940 SAINT-BERTHEVIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY PIERRE-MARIE JEAN-CHARLES BABINDirecteur—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