DOSSIERS / DU 17 AVRIL
← SearchExport PDF
Company dossier

DU 17 AVRIL

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900211137 · 900211137 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU 17 AVRIL
fr_insee
900211137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-10
fr_insee
1 RUE PAUL LANGEVIN, 49100 ANGERS
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
DIMITRI LOISEAUDirecteur—France registry
1704 FINANCESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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