DOSSIERS / 1615 NOTAIRES
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Company dossier

1615 NOTAIRES

FRANCE · COMPANY · INCORPORATED 1982-09-15
KYBE ID: FR-323858860 · 323858860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1615 NOTAIRES
fr_insee
323858860
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1982-09-15
fr_insee
12 RUE DAILLY, 92210 SAINT-CLOUD
fr_insee
69.10Z
fr_insee
10
fr_insee
€305,203
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-SOPHIE PAULINOactiveBERTRAND CHARGELEGUEactiveCLEANIMMOactiveCOMMERCES INVESTdissolvedFASILA RENOVdissolvedFEUCHY CANALdissolvedFRANCK GOUETdissolvedFRANCK VIDONIdissolvedGERMAINE COZELINdissolvedGUILLAUME JACQUES LIONEL BABUSIAUXdissolvedLA PLUS BELLE HISTOIREdissolvedMEDIMMAUdissolved[ND]active[ND]dissolvedNICOLAS GUILLAUME ALEXANDRE LEJEUNEdissolvedPATRICK HEBERTdissolvedPATRICK MARCHANDdissolvedPAUL VARAILLONdissolvedRAMONA RODRIGUEZdissolvedSCI LA MONTAGNEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NICOLAS CHARGELEGUEDirecteur—France registry
PASCAL MOURETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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