DOSSIERS / NAPSS
← SearchExport PDF
Company dossier

NAPSS

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888197530 · 888197530 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
NAPSS
fr_insee
888197530
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-20
fr_insee
2 RUE DES HORTENSIAS, 37250 SORIGNY
fr_insee
68.20B
fr_insee
€480
fr_insee

People with significant control

4 people
NameRoleFromSource
CATHIE THI THAI CHAU TRANDirecteurFrance registry
FABRICE MICHEL TAUVERONDirecteurFrance registry
GUILLAUME ANTOINE ROMAIN TROPHEMEDirecteurFrance registry
Ophélie Marie PORTIERDirecteurFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100