DOSSIERS / LES PRUNELLES 8162
← SearchExport PDF
Company dossier

LES PRUNELLES 8162

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892367400 · 892367400 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PRUNELLES 8162
fr_insee
892367400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-28
fr_insee
44 RUE NOTRE DAME DES ROCHERS, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEYNAH SARAH MARESCAL GOINDARASSOODirigeant—France registry
WAEL DAOUDDirigeant—France registry
ANNE-SOPHIE GOINDARASSOOPrésident—France registry
FRANCK FRANCOIS NICOLAS MARESCALPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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