DOSSIERS / DES DEUX MONDES
← SearchExport PDF
Company dossier

DES DEUX MONDES

FRANCE · COMPANY · INCORPORATED 1999-01-18
KYBE ID: FR-421556796 · 421556796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES DEUX MONDES
fr_insee
421556796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-01-18
fr_insee
22 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20B
fr_insee
€632,663
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AB BRANDING DEVELOPMENTdissolvedAB HOLDING COMPAGNYdissolvedAB RETAILINGdissolvedAB SOURCINGdissolvedALF SHOESdissolvedANNE ISABELLE MURAROactiveAYAKA SONODAdissolvedBAPTISTE LAURENTactiveBERTRAND HENRI BARROISdissolvedCABINET BOUGARDIERactiveEDW'ART ELEGANT DRAWINGS WORLD ARTdissolvedELISABETH DJIANactiveEURL ARCHINARD ARCHITECTUREdissolvedEURL PARISDELUXE&ARTYdissolvedFINANCIERE AB MANAGEMENTdissolvedFINANCIERE DES CINQ EAUXactiveFRANCIS QUENARDdissolvedGERARD ESTIVALdissolvedJEAN CLAUDE THIBAULTdissolvedKRISTOF CSEHactive

+33 more

People with significant control

1 people
NameRoleFromSource
MOISE MERALLI BALLOUPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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