DOSSIERS / 78001 ROSNY
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Company dossier

78001 ROSNY

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894281641 · 894281641 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
78001 ROSNY
fr_insee
894281641
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active
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Real-estate civil company (SCI)
fr_insee
2021-02-19
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LA VALLEE, 35830 BETTON
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68.20B
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€300,000
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Companies at this address

21 total
35002 NOYAL SUR VILAINEactive59001 LILLEdissolved74001 THONONactive77001 LIEUSAINTactiveASKR.AIactiveASSOCIATION DES FAMILLES DE TRAUMATISES CRANIENS SECTEUR ILLE ET VILAINEdissolvedBUILDCONNECTdissolvedCARLOS MANUEL BRITOdissolvedDIGITAL BRICKSdissolvedFONDS DE DOTATION ABONDANCESactiveGROUPEMENT FORESTIER DE BOUEactiveGROUPEMENT FORESTIER DE MEDILLACactiveGROUPEMENT FORESTIER D'OLMETactiveLTF INVESTdissolvedPOD PROGRAMMINGdissolvedSCI RESIDENCE DU CHATEAUdissolvedSCI UBIPLEXdissolvedSENSING VISIONdissolvedUBIFLOWdissolvedUBIONEactive

+1 more

People with significant control

3 people
NameRoleFromSource
FONDS DE DOTATION ABONDANCESMembre du directoire—France registry
LTF INVESTMembre du directoire—France registry
ANTOINE ROBERT JEAN KRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100