DOSSIERS / COURS DILLON
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COURS DILLON

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: 96950005TBWDJ349RZ53 · 817937832 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURS DILLON
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817937832
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dissolved
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Real-estate civil company (SCI)
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2016-01-22
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5 VLA THORETON, 75015 PARIS
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE BONNE CONSEILdissolvedANITA PILOTactiveANNE-SOPHIE DUPERRAYactiveASKLEPIOSdissolvedAUREL PHILIPPactiveCESARE CAOCCIdissolvedCLEMENCE MARIE CHARLOTTE BRIGITTE LE SAINTdissolvedEDEN PARKdissolvedGINETTE WENDEHENNEdissolvedJACQUES MARVILLETdissolvedJEAN-GUILLAUME BERTOLAdissolvedJEAN MARC BERNHARDactiveKYONG YI KIMdissolvedLES HELLENESdissolvedLOUIS FELIX MARIE CANNEVAdissolvedMARIE ANNE DE BELINAYactiveMARIE MADELEINE TREMEAUdissolvedMARTINE ANASTASSAKIactiveMEYSAM REZVANI ABKENARIactive[ND]active

+18 more

People with significant control

4 people
NameRoleFromSource
CAMILLE LabartheDirigeant—France registry
CHRISTINE SoubiesDirigeant—France registry
CLARA LabartheDirigeant—France registry
PASCAL LabartheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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