DOSSIERS / ANSE DES CASCADES
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Company dossier

ANSE DES CASCADES

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879233930 · 879233930 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSE DES CASCADES
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879233930
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dissolved
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Real-estate civil company (SCI)
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2019-11-27
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60 RUE DU PLAN DE L'ARNEL, 34970 LATTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MEHDI DJAMEL MOSTEFA SBADirecteur—France registry
BENEDICTE AMANDINE BOUTINDirigeant—France registry
JULIETTE LILY MARIA YAMNA BOUTIN MOSTEFA SBADirigeant—France registry
ROSE VICTOIRE BOUTIN MOSTEFA SBADirigeant—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