DOSSIERS / N.D
← SearchExport PDF
Company dossier

N.D

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899564090 · 899564090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
N.D
fr_insee
899564090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-21
fr_insee
14 AV de Sambre et Meuse, 93220 Gagny
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIA DEBSDirecteur—France registry
RAMY DEBSDirigeant—France 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