DOSSIERS / 62 QUAI DES CHARTRONS
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Company dossier

62 QUAI DES CHARTRONS

FRANCE · COMPANY · INCORPORATED 2019-01-09
KYBE ID: FR-845178623 · 845178623 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
62 QUAI DES CHARTRONS
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845178623
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dissolved
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Real-estate civil company (SCI)
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2019-01-09
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1 RUE DE L’ARSENAL, 33000 BORDEAUX
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLAS MARIE MASSIEDirecteur—France registry
NMADirigeant—France registry
GABRIELLE MARIE MASSIEMembre du directoire—France registry
JAMES MARIE MASSIEMembre du directoire—France registry
PIERRE MARIE MASSIEMembre du directoire—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