DOSSIERS / S.C. IMMOBILIERE LETALLE SARL BOILEAU
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Non-profit dossier

S.C. IMMOBILIERE LETALLE SARL BOILEAU

FRANCE · NON-PROFIT · INCORPORATED 1997-12-25
KYBE ID: FR-039332739 · 039332739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.C. IMMOBILIERE LETALLE SARL BOILEAU
fr_insee
039332739
fr_insee
active
fr_insee
Association or foundation
fr_insee
1997-12-25
fr_insee
6 RUE VICTOR LETALLE, 75020 PARIS
fr_insee
81.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS FRANCOIS CLAUDE RAYAPOULLEdissolvedCAROLE BILLOUDdissolvedCAROLINE GEORGETTE MONTSERRAT BATAILLONdissolvedCASSITA TROPICALEactiveCOPR 6 RUE VICTOR LETALLE 75020 PARISactiveDENTIMMOactiveEXCES DE ZELEactiveJULIE GAUTIERdissolvedLA FELINE 2activeLE BAR LA FELINE 2dissolvedLE SCENOBARdissolvedL'ILE IVOIREactiveMARIE-ANDREE CAROdissolvedMARIE ANYSE ZOPIREdissolvedMIJO TdissolvedMOHAMED BENGHANEMdissolved[ND]active[ND]activeSTEF OUHIMI ET OUARIactiveTOUFIK OUARIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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