DOSSIERS / L'OREE DES SABLES
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Partnership dossier

L'OREE DES SABLES

FRANCE · PARTNERSHIP · INCORPORATED 2023-04-06
KYBE ID: FR-949919443 · 949919443 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L'OREE DES SABLES
fr_insee
949919443
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-04-06
fr_insee
1 T mail Pablo Picasso, 44000 Nantes
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE BATISSEURS D'AVENIRDirigeant—France registry
PGD FINANCESMembre du directoire—France registry
BATI AMENAGEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100