DOSSIERS / FB 1326
← SearchExport PDF
Company dossier

FB 1326

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879776094 · 879776094 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
FB 1326
fr_insee
879776094
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
fr_insee
17 ALL DES PINS, 57155 MARLY
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID DE BEAUMONTDirecteurFrance registry
DB FORMATIONSMembre du directoireFrance registry
ZIAD RAPHAEL TADROS MORGANEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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