DOSSIERS / CONVICTIONS PATRIMONIALES
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Company dossier

Convictions Patrimoniales

FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: 9845006883DF0867C208 · 442703161 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Convictions Patrimoniales
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442703161
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dissolved
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Simplified joint-stock company (SAS)
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2002-07-10
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6 RUE BLEUE, 75009 PARIS
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66.22Z
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1
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€9,230
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABAH JEANNE EDOUARD GYEMSIWAactiveABEL BLIMBAUMdissolvedANNE SOPHIE DANIELLE CONRATTEactiveBaptiste MarmusactiveBERENGERE MARIE SOPHIE COUSSOLLEactiveBSJ INVESTdissolvedCABINET BLIMBAUM ET ASSOCIESdissolvedCAMILLE PERMINactiveCATHERINE BOURGEOISdissolvedCLEMENTINE DUVERNEactiveFONDS DE DOTATION ARONDITactiveGUECHEFTdissolvedJEAN-PIERRE SOLLETactiveJEROME LAURENT STEPHANE DALMONTactiveJHS INVESTdissolvedJUDITH BOUHANA AVOCATdissolvedJUDITH NATHALIE BOUHANAactiveJULIETTE MARGUERITE MICHELE PAINdissolvedMathilde Pauline Marie Michelsactive[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN BLIMBAUMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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