DOSSIERS / DOCIETE CIVILE COMPOSITION
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DOCIETE CIVILE COMPOSITION

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-414069815 · 414069815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOCIETE CIVILE COMPOSITION
fr_insee
414069815
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-09
fr_insee
99 RUE OBERKAMPF, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BORIS BEYNETactiveBOUCHE B FILMSactiveCARBONFIGHTactiveCENTRE D'ETUDES DES CULTURES (CEC)activeCHANTAL COTINdissolvedDAVID TISSEYREactiveDJAMILA HATRAFdissolvedDOMINIQUE FERRARIOdissolvedEMMANUEL JESBERGERactiveESTERA BRAJTMANactiveFABIENNE APERCEdissolvedFONDS DE DOTATION EXXELIAdissolvedGDV ACTIVITIESdissolvedGUILLAUME MARIE GEORGES DE VINZELLESdissolvedHELENE DURANDdissolvedHORIZIODE PRODUCTIONSactiveILYANAdissolvedIND LENCZNER WROBEL ZERBIB REP PAR MR LactiveJ ORENSZTAJNdissolvedJOSEPH JEAN NORMAND CHABOTactive

+40 more

People with significant control

1 people
NameRoleFromSource
NATHALIE LOUISE ELEMENTOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100