DOSSIERS / TODO 1
← SearchExport PDF
Company dossier

TODO 1

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848919684 · 848919684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TODO 1
fr_insee
848919684
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-07
fr_insee
18 RUE 1ERE ARMEE FRANCAISE, 90100 DELLE
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

3 people
NameRoleFromSource
ANDRIJANA ILICDirecteur—France registry
DEJAN TODOROVICMembre du directoire—France registry
NIKOLA TODOROVICMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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