DOSSIERS / CRD
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Company dossier

CRD

FRANCE · COMPANY · INCORPORATED 2022-02-02
KYBE ID: FR-909856684 · 909856684 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRD
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909856684
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dissolved
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Real-estate civil company (SCI)
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2022-02-02
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10 RUE DES PEUPLIERS, 56250 TREDION
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AMELIE RIVOALDirecteur—France registry
CHARLOTTE CLAUDELDirecteur—France registry
MATTHIAS THOMAS DENISDirecteur—France registry
THOMAS GABRIEL DENISDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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