DOSSIERS / FER.3
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FER.3

FRANCE · COMPANY · INCORPORATED 2001-09-10
KYBE ID: FR-439737081 · 439737081 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FER.3
fr_insee
439737081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-10
fr_insee
2 RUE JOSEPH SANSBOEUF, 75008 PARIS
fr_insee
00.00Z
fr_insee
€46,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ART CHILDactiveASS MEMOIRES D IMAGES JUIVES CONTEMPORAactiveBAIE D'HALONG KIMdissolvedBUREAU GUILLAUME LESCIEUX - BGLactiveBY BOGactiveCABINET PSYDUCIAdissolvedCERCLE EUROPEEN RECHERCHE ECONOMIQUEactiveGILBERTE KOHLERdissolvedHOLDING ANTOINE THOMASdissolvedHOLDING CLAUDIUSdissolvedHOLDING PATRICK THOMASdissolvedINTERNATIONAL STRATEGY DEVELOPMENTactiveISABELLE ROZENFARBactiveJACQUELINE PROUXdissolvedJuliette VeauteactiveLES EMBARDESactiveMONIQUE SCHLACCOFFdissolved[ND]dissolved[ND]active[ND]active

+22 more

People with significant control

2 people
NameRoleFromSource
ERIC ChablozDirecteur—France registry
FRANCK AschehougDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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