DOSSIERS / AU VERGER DU DOMAINE D'OMBREUSE
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Company dossier

AU VERGER DU DOMAINE D'OMBREUSE

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-929806321 · 929806321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AU VERGER DU DOMAINE D'OMBREUSE
fr_insee
929806321
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-06-12
fr_insee
19 RUE Auguste Lacaussade, 97434 Saint-Paul
fr_insee
01.50Z
fr_insee
€238,830
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
PHILIPPE JEAN PAUL LAW-POONDirecteur—France registry
ARNAUD XAVIER LI BAO BOUCHARDYMembre du directoire—France registry
CAROLINE CHANE-SAM-TECKMembre du directoire—France registry
DELPHINE MARIE-CLAIRE GIGANMembre du directoire—France registry
MURIELLE MARIE DIANA LOCK YAM LAMMembre du directoire—France registry
RENAN PAUL LI SHENG BOUCHARDYMembre du directoire—France registry
VINCENT CHANE-SAM-TECKMembre 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