DOSSIERS / A B 1
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Company dossier

A B 1

FRANCE · COMPANY · INCORPORATED 1999-07-02
KYBE ID: FR-423479823 · 423479823 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A B 1
fr_insee
423479823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-02
fr_insee
2018-10-23
fr_insee
1 RUE BERTEAUX DUMAS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
Adriana Petula Lemos ALMONDactiveANNA MARIE MACKIEWICZdissolvedANNE-MARIE TREHINdissolvedANNE-SOPHIE VANHEULEactiveANNIE GENEVIEVE GESHORSdissolvedBLUBOXdissolvedCATHERINE VESINactiveCHANTAL MARIE JUBINEAUdissolvedCharles Frederick AlmondactiveCORINNE DELBECQdissolvedDOMINIQUE LECLAIREdissolvedELODIE DOMINIQUE NICOLE BOULANDdissolvedERIC JACQUES ANGOTdissolvedEXPRESSOactiveGERALD HOSTATERdissolvedHERVE ALBERT BAHUCHETdissolvedISABELLE MOULYdissolvedJEAN-MARC NARCISSE PILactiveJEANNINE CHARLOTTE MOROactiveJEROME QUINdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
JEROME ARTHUS-BERTRANDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off