DOSSIERS / OLD MONEY
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Company dossier

OLD MONEY

FRANCE · COMPANY · INCORPORATED 2024-09-04
KYBE ID: FR-932569270 · 932569270 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLD MONEY
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932569270
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dissolved
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Real-estate civil company (SCI)
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2024-09-04
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20 RUE Alexandre Dumas, 63300 Thiers
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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

2 people
NameRoleFromSource
Alex AZEVEDO BATISTADirecteur—France registry
Romaric Georges André GUILLAUMINDirecteur—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