DOSSIERS / C LA MOMY
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Company dossier

C LA MOMY

FRANCE · COMPANY · INCORPORATED 2022-11-10
KYBE ID: FR-921291282 · 921291282 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C LA MOMY
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921291282
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dissolved
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Real-estate civil company (SCI)
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2022-11-10
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5 RUE PRINCIPALE, 57220 BANNAY
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68.20B
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€700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MARIE-LAURE HAGDirecteur—France registry
ALIZE KLEINMembre du directoire—France registry
CHRISTOPHE KLEINMembre du directoire—France registry
GILBERT MARIE JOSEPH SOUBROUILLARDMembre du directoire—France registry
OCEANE KLEINMembre du directoire—France registry
YANN SOUBROUILLARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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