DOSSIERS / FLAT PROMOTION
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FLAT PROMOTION

FRANCE · COMPANY · INCORPORATED 2023-01-31
KYBE ID: FR-948438627 · 948438627 · 1 sources
RISK SCORE13LOW RISK

Key facts

active
FLAT PROMOTION
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948438627
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active
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Real-estate development company (SCI)
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2023-01-31
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23 RUE du Départ, Boite 37, 75014 PARIS 14E ARRONDISSEMENT
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41.10D
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Alexis CERISIERDirecteurFrance registry
Catherine SagotMembre du directoireFrance registry
Jennifer MazoyerMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100