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Company dossier

BB

FRANCE · COMPANY · INCORPORATED 2019-02-14
KYBE ID: FR-848289054 · 848289054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BB
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848289054
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dissolved
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Real-estate civil company (SCI)
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2019-02-14
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105 RUE DU PONTEL, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI J.E.OShared officer / director · 2 share thisMORONI LONG VALADEShared officer / director · 5 share thisCONSULTING MSShared officer / director · 5 share thisMYTHIE ET PRESTIGE CARSShared officer / director · 5 share thisSCI SCPMShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CAROLINE SERORDirecteur—France registry
PATRICK MORONIDirecteur—France registry
EZIO ALLESSANDRO ETHAN MORONIDirigeant—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