DOSSIERS / LES DIABLES DE TASMANIE
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Company dossier

LES DIABLES DE TASMANIE

FRANCE · COMPANY · INCORPORATED 2022-07-21
KYBE ID: FR-917685083 · 917685083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES DIABLES DE TASMANIE
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917685083
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dissolved
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Real-estate civil company (SCI)
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2022-07-21
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69 CHE DU MOULIN CARRON, 69130 ECULLY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FONCIERE ANASKYDirigeant—France registry
NES.G CORPORATEDirigeant—France registry
MARX INVESTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100