DOSSIERS / DBRS
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Company dossier

DBRS

FRANCE · COMPANY · INCORPORATED 2022-03-10
KYBE ID: FR-911206670 · 911206670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DBRS
fr_insee
911206670
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-10
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1 RUE D’ARTOIS, 78000 VERSAILLES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASTRID Francois Marie Isabelle Leclerc deHauteclocquedissolvedBRUNO ROGER LEROYdissolvedDCRdissolvedDSRdissolvedDSRVdissolvedFLORYA KASMAYFARdissolvedFRANCOIS-BERNARD DE LA TOUR D'AUVERGNE LAURAGAISdissolvedJB GOURMANDactiveJULIEN NOVELLOdissolvedKAROUAdissolvedMARIE-CAPUCINE DUFOURactiveMayana Sabine Halima Labbé de la GenardièreactivePARAGON INTERNATIONALdissolvedSARAFORLANDVdissolvedSOC EXPL GARAGE D ARTOISdissolvedSOCIETE NUDIALdissolvedTRAIAN SOLEAdissolved

People with significant control

4 people
NameRoleFromSource
ORLANDO DA COSTADirecteur—France registry
RAFAEL DA COSTADirigeant—France registry
SARA DA COSTADirigeant—France registry
VERONIQUE BRANCHUTDirigeant—France 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