DOSSIERS / FRANCE
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Company dossier

FRANCE

FRANCE · COMPANY · INCORPORATED 1997-02-13
KYBE ID: FR-410970966 · 410970966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE
fr_insee
410970966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-13
fr_insee
3 RUE DU PONCEAU, 75002 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEX THUBINdissolvedANNE LAMBERTdissolvedART EN BTPdissolvedASSOCIATION DU MARDIactiveB CONCEPTactiveBENOIT FERNAND LUCIEN GAUDRYactiveCHRISTINE GARCIAdissolvedCHRISTINE MARIE GARCIAdissolvedCOMPAGNIE DU PETIT MONDEactiveDAVID QUATREPOINTactiveEIA ENERGIEdissolvedFADILA BENHAMOUactiveJANICK MEZIERESactiveJEAN FRANCOIS BONNABELactiveKAMEL CHERIFdissolvedKSBdissolvedLILIA MEDDEBactiveMARGUERITE NESMOZdissolvedMARIE DO CARMO MIMOSOactiveMARTINE DELATTREactive

+20 more

People with significant control

1 people
NameRoleFromSource
VALERIE MrowiecPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100