DOSSIERS / IMELDA ET GABY
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Company dossier

IMELDA ET GABY

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898730213 · 898730213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMELDA ET GABY
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898730213
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dissolved
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Real-estate development company (SCI)
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2021-04-28
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1179 AV D'ABONDANCE, RESIDENCE MARIELEONORE, 74500 NEUVECELLE
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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
CASEDDUDirigeant—France registry
G.P. IMMOPrésident—France registry
SARL BOCCA D'OROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100