DOSSIERS / GESTION EQUILIBREE D ACTIFS
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GESTION EQUILIBREE D ACTIFS

FRANCE · COMPANY · INCORPORATED 1986-12-31
KYBE ID: FR-339618696 · 339618696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GESTION EQUILIBREE D ACTIFS
fr_insee
339618696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-12-31
fr_insee
13 RUE THOUIN, 75005 PARIS
fr_insee
68.20A
fr_insee
€100,616
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIELLE ALIENOR CATHERINE SIMUNEKactiveARLETTE RICCIdissolvedCANONBALL IMPEXactiveCLUB INFORMATIQUE DE PARISactiveERIC BEN CHEIKHdissolvedGEA BOURSEactiveGERARD LYON-CAENactiveGROUPE EUROPEEN D'ASSURANCEdissolvedIRI PANTHEONdissolvedJEREMY MAILLETactiveLIBERIO FRANCISCO DE LURDES REVERENDOdissolvedLMGdissolvedOKAMIdissolvedOLHA LABENKOactiveSARL FRANCE CAVEdissolvedS.C.I.J.S.D.dissolvedSCI KANUMAactiveSOCIETE TRANSEPTdissolvedSTEPHANIE LACLAUactiveSUMAIGNEactive

+2 more

People with significant control

1 people
NameRoleFromSource
ROLAND RENE BECUPrésident—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