DOSSIERS / LES BAINS
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Company dossier

LES BAINS

FRANCE · COMPANY · INCORPORATED 2018-09-14
KYBE ID: FR-842338824 · 842338824 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BAINS
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842338824
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dissolved
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Real-estate civil company (SCI)
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2018-09-14
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8 TRA DE CAMARGUE, 05000 GAP
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68.20A
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€536,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LOUANN MONA MALOU CHARREAUDirigeant—France registry
MAEL CAMILLE MONCHIETDirigeant—France registry
TITOUAN CHARREAUDirigeant—France registry
YVONNE MARCELLE JEANNE SOUCHONDirigeant—France registry
MAURICE EMILE ADRIEN PRECARDIPrésident—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