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Company dossier

SEPTEMBRE

FRANCE · COMPANY · INCORPORATED 1987-12-24
KYBE ID: FR-343265021 · 343265021 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSEPTEMBRE

fr_insee

Registration343265021

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1987-12-24

fr_insee

Dissolved1900-01-01

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Registered address89 RUE REAUMUR, 75002 PARIS

fr_insee

Industry64.11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7089 HOLDINGactive ANDREA THOMAS THEO ALONSOactive CORINNE PROSEdissolved DAVID EDERYactive HEXAGONEactive LE CARRE D'ARTISTEdissolved LOUBAROK LBKactive NAVER FRANCEdissolved PIERRE ALBERT BEVILACQUAactive SCI DU 89 RUE REAUMUR 75002 PARIS REactive SCI REAUMUR SENTIERactive SL REAUMURdissolved STARBURST ACCELERATORactive STEPHANE PIERRE MARC DEHAUMONTdissolved SYNERVIEW AIactive TONY PINTOdissolved WALNUT ALGORITHMSdissolved WALNUT INVESTMENTSdissolved WB EDITIONSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off