DOSSIERS / 33 MONTFERRAND
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Company dossier

33 MONTFERRAND

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851980219 · 851980219 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
33 MONTFERRAND
fr_insee
851980219
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-28
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57 RUE JEANNE DE LESTONNAT, 33440 AMBARES-ET-LAGRAVE
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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

2 people
NameRoleFromSource
KARL CAGNIACDirecteur—France registry
ROSE KARLA CAGNIACDirigeant—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