DOSSIERS / MON ESPACE AU PANIER
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Company dossier

MON ESPACE AU PANIER

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882632599 · 882632599 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MON ESPACE AU PANIER
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882632599
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dissolved
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Real-estate civil company (SCI)
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2020-03-25
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5 AV PABLO PICASSO, 94120 FONTENAY-SOUS-BOIS
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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

2 people
NameRoleFromSource
VIRGINIE KONEDirecteur—France registry
DIOMAN KONEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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