DOSSIERS / DILIGENCE
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Company dossier

DILIGENCE

FRANCE · COMPANY · INCORPORATED 2009-09-22
KYBE ID: 969500ZDS7Y0A1CAKM59 · 508027380 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DILIGENCE
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508027380
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dissolved
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Simplified joint-stock company (SAS)
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2009-09-22
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3 RUE DU CLOITRE SAINT-MERRI, 75004 PARIS
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52.23Z
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10
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREINA CACCIAGUERRA RANGHIERIdissolvedCATHERINE ZARRIGEdissolvedESTELLE SANDRA COURIOLactiveFIDELIO MdissolvedGILLES PAUL FLORENT DUHEMactiveINFRADATAactiveKEVIN CHRISTOPHER MAXIMILIEN LE ROUXdissolvedLA PSYCHANALYSE PRATIQUEactiveMARION MATTEIdissolvedMITRI DAHERdissolved[ND]active[ND]activePAUL TRISTAN RESSENCOURTactivePSYCHANALYSE EN EXTENSIONactiverayan maillouactiveRenaud BarbatactiveSCI LARRIBEactiveSCI MERRIdissolvedSYND COPRO 3 RUE CLOITRE ST MERRIactiveVICTORIA WILDE LANGLEYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DAVID SyedPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100