DOSSIERS / GROUPE DESIGN
← SearchExport PDF
Company dossier

GROUPE DESIGN

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850941394 · 850941394 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
GROUPE DESIGN
fr_insee
850941394
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-21
fr_insee
232 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
46.73A
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
ANISSA BOUYAICHEDirecteur général déléguéFrance registry
MANUEL AUGUSTO MARQUES DE FREITASDirecteur général déléguéFrance registry
EMILIO PANDOLFIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100