DOSSIERS / MIAMI
← SearchExport PDF
Company dossier

MIAMI

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893430454 · 893430454 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MIAMI
fr_insee
893430454
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-28
fr_insee
1 RTE de Bayeux, La longue Maison, 50810 La Barre-de-Semilly
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREA FLORENT YVAN PHILIPPE DOLODirecteurFrance registry
LAUREEN MICHIGANDirecteurFrance 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