DOSSIERS / LA JEUNE PEUPLERAIE
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Company dossier

LA JEUNE PEUPLERAIE

FRANCE · COMPANY · INCORPORATED 1998-09-28
KYBE ID: FR-420257321 · 420257321 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA JEUNE PEUPLERAIE
fr_insee
420257321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-09-28
fr_insee
14 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
68.20B
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre EnjolrasactiveASSOCIATION BANQUES ET DEVELOPPEMENTactiveAVANTIF GROUPEdissolvedAVANTIF NORD RPdissolvedCAMBLISIENNE DE SERVICES C.D.S.dissolvedCAP SEINEdissolvedFONDATION D'ENTREPRISE FIMINCOactiveFONDS DE DOTATION HANDILABactiveFONDS FIMINCO POUR LA CREATION CONTEMPORAINEactiveHENRI LEON MAZETdissolvedKJMdissolvedMERIDIEN INVESTactiveMOTIVAXIONactive[ND]active[ND]dissolved[ND]activeNODIER CHARLES JEAN MENNESSIERdissolvedOuadah MEHALactiveOUADAH MEHALactivePALVA INVESTdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
DANY VerfaillieDirecteur—France registry
LES ASPHODELESDirigeant—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS NORDDirigeant—France registry
SOCIETE DE DISTRIBUTION CAMBLIZARDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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