DOSSIERS / EURL 20-22 RUE LE PELETIER
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Company dossier

EURL 20-22 RUE LE PELETIER

FRANCE · COMPANY · INCORPORATED 2015-12-07
KYBE ID: FR-389118043 · 389118043 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EURL 20-22 RUE LE PELETIER
fr_insee
389118043
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-07
fr_insee
1 CRS MICHELET, CS 30051, 92800 PUTEAUX
fr_insee
64.30Z
fr_insee
€51,928,642
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALLIANZ CANTONS REGIONS - ACRdissolvedALLIANZ DOMI 1activeALLIANZ DOMI 2dissolvedALLIANZ DOMI 3dissolvedALLIANZ DOMI 4dissolvedALLIANZ EUROPE FRANCEdissolvedALLIANZ FRANCE IMMOBILIER EXPANSION - AFIXdissolvedALLIANZ FRANCE RICHELIEU 1activeALLIANZ I.A.R.D.activeALLIANZ INVEST PIERREactiveALLIANZ PIERREactiveCALYPSOdissolvedDOMIVALORdissolvedDOMIVALOR 3dissolvedDOMIVALOR 4dissolvedPRIMAVERAdissolvedREAL FAUBOURG HAUSSMANN SASactiveSAS ALLIANZ LOGISTIQUEactiveSAS ALLIANZ PLATINEactiveSAS ALLIANZ PRONYdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
GRIGOR GEORGIEV HADJIEVPrésident—France registry
HASSENE AKSILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2015-12-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100