DOSSIERS / 1901
← SearchExport PDF
Company dossier

1901

FRANCE · COMPANY · INCORPORATED 2019-07-04
KYBE ID: FR-852168525 · 852168525 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1901
fr_insee
852168525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-04
fr_insee
16 RUE DU BOCAGE, ZA DU HAUT DANTE, 35520 LA CHAPELLE-DES-FOUGERETZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INVËSTMembre du directoire—France registry
LDVA INVESTMembre du directoire—France registry
ANTHONY DAPOLOPrésident—France registry
DAMIEN DELANOEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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