DOSSIERS / DU 88 DANTON
← SearchExport PDF
Company dossier

DU 88 DANTON

FRANCE · COMPANY · INCORPORATED 2021-10-20
KYBE ID: FR-904400850 · 904400850 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU 88 DANTON
fr_insee
904400850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-20
fr_insee
39 RUE DE COULMIERS, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN MOISE HOBABDirecteur—France registry
LUDOVIC MARDOCHE HOBABDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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