DOSSIERS / 14
← SearchExport PDF
Company dossier

14

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901557173 · 901557173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
14
fr_insee
901557173
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
fr_insee
RUE DE COGNAC, 87700 AIXE-SUR-VIENNE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRANDY V.M. SASUdissolvedCHAUSSURES DUPUYdissolvedCHAUSSURES DUPUY SAdissolvedCLAMCHABdissolvedINDIVISION DESSYMOULIEactiveINDIVISION PARINET JEAN ET MICHELLEactiveJEAN CLAUDE BRANDYactiveJEAN FRANCOIS JEAN-FRANCOIS PARINETdissolvedL2B DU CROS SARLdissolvedLOIZE'ELECdissolved[ND]dissolvedSA BRANDY METALdissolvedSAS SILMdissolvedSCI DU BEAU CHABROLdissolvedSCI MECAdissolvedSCI SAFIdissolvedSOC AIXOISE DE FINANCEMENTdissolvedSOCIETE DE CONSTRUCTIONS EN ALLIAGES LEGERSdissolvedSOCIETE NOUVELLE DES CHAUSSURES DUPUYdissolved

People with significant control

2 people
NameRoleFromSource
MATHIEU ARNAUD LOIZEAUDirecteur—France registry
SAS SILMMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100