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Company dossier

TRADER

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879656312 · 879656312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRADER
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879656312
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active
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Real-estate civil company (SCI)
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2019-12-10
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1 RUE GUICHARD, 01000 BOURG-EN-BRESSE
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68.10Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE LUDOVIC DERMINONDirecteur—France registry
AXESS DEVELOPPEMENTMembre du directoire—France registry
Quang Minh TRAN-GELLYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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