DOSSIERS / M-76-TR
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Company dossier

M-76-TR

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-951795392 · 951795392 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M-76-TR
fr_insee
951795392
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-04
fr_insee
73 RUE Aristide Briand, 95520 Osny
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Claude Alexandre Georges MATHONDirecteur—France registry
Julien Jacques Daniel MATHONDirecteur—France registry
Françoise Monique GESMIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100