DOSSIERS / O'SULLIVANS DEVELOPMENT
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Company dossier

O'SULLIVANS DEVELOPMENT

FRANCE · COMPANY · INCORPORATED 2009-12-14
KYBE ID: 9695002NL0A5IMA4FL68 · 518800370 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O'SULLIVANS DEVELOPMENT
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518800370
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-14
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169 RUE MONTMARTRE, 75002 PARIS
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70.10Z
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10
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€12,210
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Adélaide Marie Brigitte MagnyactiveCHRISTOPHE PIERRE ALIXdissolvedEMERIC TOTHdissolvedFONCIERE DES PISTESdissolvedFOOD HALLactiveINDIVISION AMAND NATALIE ET GEHA TIBAactiveJACQUES MALAPERTdissolvedJACQUES MASSON-REGNAULTdissolvedJEAN CLAMANYdissolvedJUANdissolvedLINA MOKADDEMdissolvedMAXIME MORO-SIBILOTactive[ND]activeN.S. FRITERIESdissolvedO'SULLIVANS GROUPdissolvedO'SULLIVANS PUB MONTMARTREdissolvedRAILVERTEactiveSARL HUGGYactiveSARL TASAdissolvedSCI FONCIERE BELMONTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THOMAS Saint JohnPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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