DOSSIERS / FUSTEL DE COULANGE
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Company dossier

FUSTEL DE COULANGE

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-435241567 · 435241567 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FUSTEL DE COULANGE
fr_insee
435241567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-19
fr_insee
21 B RUE FUSTEL DE COULANGES, 91300 MASSY
fr_insee
68.20B
fr_insee
€1,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adele DULACdissolvedANH LOUIS VAN NGUYENdissolvedBERNARD GEORGES LOUIS MADERYdissolvedCABINET DENTAIRE DE COULANGESactiveCABINET DENTAIRE DU DOCTEUR DESHERAUDdissolvedCABINET DU DOCTEUR LAMBERTdissolvedCAROLINE FAHEDdissolvedCELIA DE GAETANO NERINO DE VISCONTIactiveCHRISTIAN DOMINIQUE POULAINdissolvedCYRIELE BERDAHdissolvedEMMANUELLE LAMBERTactiveERIC FILOCHEdissolvedFREDERIQUE GAUTIERdissolvedFU RUI XUANactiveJEAN PIERRE CORREdissolvedJoe KEIROUZactiveJOSE SANCHEZactiveKHAMSA BY ABIR & FARAHdissolvedLABORATOIRE CORREdissolvedLAVE-NETactive

+8 more

People with significant control

4 people
NameRoleFromSource
Patrice André Michel MORLENTMembre du directoire—France registry
Séverine Nathalie DESHERAUDMembre du directoire—France registry
SPFPL ELDBMembre du directoire—France registry
GUY GERARD EMILE ARNALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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