DOSSIERS / LANDMARK CHELSEA UNDERWRITING
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Company dossier

LANDMARK CHELSEA UNDERWRITING

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: 984500D12DDCC062CE63 · 845314533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LANDMARK CHELSEA UNDERWRITING
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845314533
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-14
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23 RUE CAMPAGNE PREMIERE, 75014 PARIS
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66.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACOGdissolvedA L RAIGNEAUactiveCOPR 23 RUE CAMPAGNE PREMIERE 75014 PARISactiveEVELYNE BONTEILdissolvedFRANCIS ANTOINE TROUSSELIERdissolvedGUY TEXIDORdissolvedJ COLINETdissolvedJULIE MARIEactiveKOZO INOUEactiveLAURENCE CESSELINdissolvedMOUNIR ELALOUSSIactiveSCI CLARAdissolvedSCI TRESOR 99dissolvedSOCIETE DE PSYCHANALYSE FREUDIENNE SPFactiveSOC PSYCH FREUDIENNE CAMPAGNE-PREMIEREactiveSO DIFFERENTdissolvedSTEFANIA DI PETRILLOactiveSYLVIE SCHMITTERactiveTHOMAS BASTIDEactiveTHOMAS BASTIDE DESIGNdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SITKI GELMENPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100