DOSSIERS / 257 RUE ST HONORE
← SearchExport PDF
Company dossier

257 RUE ST HONORE

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: 9695009U3F24PUNNHV24 · 842217713 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
257 RUE ST HONORE
gleif
842217713
gleif
active
gleif
Real-estate civil company (SCI)
gleif
2018-09-10
gleif
8 RUE DU MONT THABOR, 75001 PARIS
gleif
68.20B
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED JOSE MARTINEZdissolvedAU BONHEUR DE CHINEdissolvedAydin Raphael KARAKASactiveBlaise LAUPRETREactiveCARRON PLACEdissolvedCHARLUCO INCactiveCHATEAUNEUF FINANCE SARLdissolvedCHIARA CHIARA DE ANDREISactiveDAMOISELLEdissolvedDENIS DUVALdissolvedDIDIER RODdissolvedEMMANNUELLE GUICHETEAUactiveEURL JE HSactiveFABIENNE BALADINEactiveFATIMA GAOUAactiveFELLA OULD-HOCINEactiveFINANCIERE EGLdissolvedFINANCIERE JLactiveFONCIERE FAMILIALE JDK LEVYdissolvedJEAN CESCAU . LAURENCE DINI .active

+76 more

People with significant control

4 people
NameRoleFromSource
IQ EQ ManagementDirigeant—France registry
FINANCIERE JLMembre du directoire—France registry
FINANCIERE JLPrésident—France registry
VICTOIRE FRANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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