DOSSIERS / LA SOURCE
← SearchExport PDF
Company dossier

LA SOURCE

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884512633 · 884512633 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA SOURCE
fr_insee
884512633
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-24
fr_insee
710 RUE ARISTIDE BERGES, ZAC DE PRE MILLET, 38330 MONTBONNOT-SAINT-MARTIN
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAT'TIL GroupMembre du directoire—France registry
CAROLINE MALERBAPrésident—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