DOSSIERS / VILLEFRANCHE PROMENOIR
← SearchExport PDF
Company dossier

VILLEFRANCHE PROMENOIR

FRANCE · COMPANY · INCORPORATED 2021-09-08
KYBE ID: FR-902938265 · 902938265 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
VILLEFRANCHE PROMENOIR
fr_insee
902938265
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-08
fr_insee
1358 RTE DE SAINT-JULIEN, 69400 ARNAS
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AYSABLOUPIEDirigeantFrance registry
CATHERINE ANNE-MARIE MARTINDirigeantFrance registry
FLORENT CLAUDE LAURENT HENRI LAMBERTDirigeantFrance registry
PHILIA INVESTDirigeantFrance registry
SCI HAKUNA MATATADirigeantFrance registry
AYMERIC LANIERPrésidentFrance registry
THIERRY FRANCIS PONTETPrésidentFrance 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