DOSSIERS / 432 RUE DE LA MONTAGNE
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Company dossier

432 RUE DE LA MONTAGNE

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894305242 · 894305242 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
432 RUE DE LA MONTAGNE
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894305242
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dissolved
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Real-estate development company (SCI)
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2021-02-19
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49 BD DU SUVERET, RESIDENCE LA BASTIDE JESSICA, 83700 SAINT-RAPHAEL
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BDI DEVELOPPEMENTMembre du directoireFrance registry
PROMOTECTEMembre du directoireFrance registry
GILLES JOSEPH JEAN GIOVENCOPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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