DOSSIERS / INTELLIGENCE ECONOMIQUE VILLEPA
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Company dossier

INTELLIGENCE ECONOMIQUE VILLEPA

FRANCE · COMPANY · INCORPORATED 2016-03-01
KYBE ID: 96950004GVL2ZFKTRG38 · 818759334 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTELLIGENCE ECONOMIQUE VILLEPA
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818759334
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dissolved
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Limited liability company (SARL)
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2016-03-01
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78 RUE VIEILLE DU TEMPLE, 75003 PARIS
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66.19B
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€48,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGE 03dissolvedDANIEL ALEXIS JOSEPH PELLERINdissolvedDISTRI MEDIA INTERNATIONALdissolvedHAY ALAINdissolvedHOLDING JPN INVERSTISSEMENTSdissolvedJOAO AUGUSTO SCHWARZ DA SILVAdissolvedLISA DESCHAMPSdissolvedL V RdissolvedMLV 19 BEAUGRENELLEdissolvedMLV BEAUSOLEILdissolvedNATHALIE SEPULCHREactive[ND]active[ND]dissolvedNICOLE MILLIARDactivePERLE STREETactiveRISK & TRUSTdissolvedSHOUKAdissolvedSYLVIA ROQUESdissolvedSYND COPRO DU 78 RUE VIEILLE DU TEMPLEactiveYVONNE SCIAUDEAUdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD MAHDI Shojaei BaghiniPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100