DOSSIERS / ANPABARAMA4
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Company dossier

ANPABARAMA4

FRANCE · COMPANY · INCORPORATED 2019-02-06
KYBE ID: FR-848054920 · 848054920 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANPABARAMA4
fr_insee
848054920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-06
fr_insee
20 RUE HENRI SPRIET, 14120 MONDEVILLE
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
10/10Membre du directoire—France registry
MA3Membre du directoire—France registry
PCHMembre du directoire—France registry
NICOLAS PIERRE VALERE QUILICHINIPrésident—France registry
PIERRE FREDERIC CHICORPPrésident—France registry
YANN SENESCHALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100