DOSSIERS / LES RIVES DE L'HERS
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Company dossier

LES RIVES DE L'HERS

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949754477 · 949754477 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES RIVES DE L'HERS
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949754477
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active
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Real-estate development company (SCI)
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2023-03-20
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2 AV Gutenberg, 31120 Portet-sur-Garonne
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41.10D
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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

5 people
NameRoleFromSource
BAT'INVESTMembre du directoire—France registry
DIRECTLOGISMembre du directoire—France registry
SOCIETE INVESTISSEMENTS ET PARTICIPATIONMembre du directoire—France registry
Adnane OuartsiPrésident—France registry
Mathilde SAMPIETROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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