DOSSIERS / B
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Company dossier

B

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882662638 · 882662638 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B
fr_insee
882662638
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-03-27
fr_insee
LE MONT DE CUFFIES, 02880 CUFFIES
fr_insee
01.43Z
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1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN JEAN-FRANCOIS MARIE BALLYDirecteur—France registry
ALEXANDRE JOSEPH LOUIS RIERADirigeant—France 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