DOSSIERS / LE CHIFFRE
← SearchExport PDF
Company dossier

LE CHIFFRE

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-419330345 · 419330345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE CHIFFRE
fr_insee
419330345
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-24
fr_insee
40 RUE DURANTIN, 75018 PARIS
fr_insee
59.20Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNA NAYDENOVAactiveBASILE SPERANTZASdissolvedBASTIEN ROUMANTEAUactiveCLEMENTINE AGOSTAdissolvedEloi BourginactiveEMILIE FUSAGLIAactiveESTHER SERMAGEdissolvedFINANCIERE DU SCORFFdissolvedFRANCOISE VANDERLUPPENdissolvedGILDAS MERCIERactiveGUY ANDRE RENE LAFAGEdissolvedGYCactiveHENRI HEFLINGdissolvedHUGO AZOCARactiveINDIVISION ANGELLA NGUYENactiveISABELLE MICHELINE GERMAINE HARLEdissolvedJOHANN LAURENT DOMINIQUE UNTEREINERdissolvedJULIEN CHEHAIBERactiveKais ChabouractiveLAURENT COLOIGNIERdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
FREDERIC REBETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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