DOSSIERS / 39 RUE DES COMPAGNONS
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Company dossier

39 RUE DES COMPAGNONS

FRANCE · COMPANY · INCORPORATED 2021-04-19
KYBE ID: FR-898416367 · 898416367 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
39 RUE DES COMPAGNONS
fr_insee
898416367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-19
fr_insee
39 RUE DES COMPAGNONS, 14000 CAEN
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2MJ BEAUTEactiveBUENA VISTAdissolvedCENTRE DE FORMATION CATHERINE SOUAMIdissolvedCHRISTOPHE MARCEL DOMINIQUE VALERYdissolvedCREADIMM GESTIONdissolvedCREATIVE CONTENTSdissolvedFLOVEdissolvedIMMOBILIERE DE VAUDRILLEdissolvedJulie BottedissolvedK2 ORGANISATIONdissolvedLaura ValerydissolvedMAE DES ILESdissolvedMAITRES VALERY BOURREL AVOCATS ASSOCIESdissolvedMARIE EMMANUELLE BOURRELdissolvedN.I.S. NEILL INGENIERIE SERVICESdissolvedPIGGY BACKdissolvedSCCV HABILIS DOMUSdissolvedSCI DE CAEN NEUSTRIEdissolvedSCI EQUIDIAdissolvedSELARL VALERY-BOURREL AVOCATS ASSOCIESactive

+12 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARCEL DOMINIQUE VALERYDirecteur—France registry
MARIE EMMANUELLE BOURRELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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