DOSSIERS / REBEL
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Company dossier

REBEL

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900306952 · 900306952 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
REBEL
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900306952
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dissolved
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Real-estate civil company (SCI)
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2021-06-11
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641 CHE DES DAMES NOIRES, 82000 MONTAUBAN
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64.30Z
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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

4 people
NameRoleFromSource
JEAN-FRANCOIS RAOUL LAVERDUREDirecteur—France registry
ALEXANDRE NICOLAS LAVERDUREMembre du directoire—France registry
FREDERIQUE ROBERTA NICOLAYMembre du directoire—France registry
SAMANTHA JANE LAVERDUREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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