DOSSIERS / 11 BIS RUE EDOUARD DETAILLE
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11 BIS RUE EDOUARD DETAILLE

FRANCE · COMPANY · INCORPORATED 1997-04-14
KYBE ID: FR-411753635 · 411753635 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11 BIS RUE EDOUARD DETAILLE
fr_insee
411753635
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-14
fr_insee
11 RUE EDOUARD DETAILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€2,286,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALTHEA NOTAIRESactiveANNE CHARLOTTE PLECHEdissolvedARTHUR MARDOCHEE HAYOUNdissolvedASSOCIATION LECHLER - BERNARDYactiveCABINET LOCTIN ET ASSOCIESdissolvedCAMILLE JEREMIEactiveCAROLINE NINA FORTEactiveCATHERINE ZVILOFFdissolvedCATHERINE ZVILOFFdissolvedDTG ELECTRICITEdissolvedGROUPEMENT FONCIER RURAL DE LABROTdissolvedLEHOSHEET YAD FRANCEactiveLOLITA LARREactiveLUXE STORIESdissolvedMONTEIL BENINI - SELARL D'AVOCATSactiveMOUNIA ABANOUactive[ND]activeOLIVIER GUY BERNARDYactiveOLIVIER RENCHONdissolvedPHENOMNdissolved

+8 more

People with significant control

10 people
NameRoleFromSource
ANATOLE GIRAUD-TELMEDirigeant—France registry
AUGUSTINE COLINDirigeant—France registry
CELESTE GIRAUD-TELMEDirigeant—France registry
HELOISE DOUXAMIDirigeant—France registry
HIPPOLYTE COLINDirigeant—France registry
JOSEPHINE COLINDirigeant—France registry
JULIEN DOUXAMIDirigeant—France registry
MATHIEU DOUXAMIDirigeant—France registry
PENELOPE GIRAUD-TELMEDirigeant—France registry
THIERRY BENOIT COLINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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