DOSSIERS / EURL PETIT CANAL II SLG N°28
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EURL PETIT CANAL II SLG N°28

FRANCE · COMPANY · INCORPORATED 2001-12-13
KYBE ID: FR-440235182 · 440235182 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL PETIT CANAL II SLG N°28
fr_insee
440235182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-13
fr_insee
164 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
74.1J
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A HAEGELdissolvedCREDIT LYONNAIS ASSET MANAGEMENT IMMOBILdissolvedDEVARRIEUX VILLARETdissolvedDEVARRIEUX VILLARET ENTREPRISESactiveDEVARRIEUX VILLARET ENTREPRISESdissolvedDEVARRIEUX VILLARET INTERACTIVEdissolvedDVOPPORTUNITIESdissolvedEURL PHOTOVOLTAIQUE SLG NO 1dissolvedGPT FORESTIER DU LAUZIERdissolvedGROUPE FORESTIER DE SORE GUIRBADENdissolvedGROUPEMENT FORESTIER DE SORE-LIORANdissolvedGROUPEMENT FORESTIER DE VALLES ET AUTRESdissolvedGROUPEMENT FORESTIER DU TREILLATdissolvedGROUP FORESTIER STE MARGUERITE BELENEdissolvedMAYOTTE 4dissolvedNOMURA BOURSE SAdissolvedSCI CHAMPS ELYSEES BALZACdissolvedSCI EVOLUTION NO 1dissolvedSCI EVOLUTION NO 2dissolvedSCI LILLE DUTILLEUILdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
HERVE VIOTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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