Key facts
dissolvedNEGOTIATING PARTNER
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422296343
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dissolved
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Simplified joint-stock company (SAS)
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1999-03-18
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28 RUE MORICE, 92110 CLICHY
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85.59A
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1
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€38,112
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Company dossier
NEGOTIATING PARTNER
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalARISTOTLE MANALOTOARTHUR JAQUES LIBBRECHTASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)ASSOCIATION DE FINANCEMENT CHEMINADE 2017ASSOCIATION DE FINANCEMENT DE SOLIDARITE ET PROGRES - AFISEPBURO NEZEMDANIEL KOMBAWADELMOTEKFLORENTPERGOUD EURLGHISLAINE ALICE MARI OUDRYJONATHAN PAUL ERNEST GARNIERJOSE LUCIO LOZANOJUAN IGNACIO MACIAS GARCIALAURA & CIENAJPA[ND][ND]PAUL CALTAGIRONEPIERRE ALUNE BESSONSCM ACW SUF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| XD ASSET MANAGEMENT | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100