KYBE — See who's really behind any company

Company dossier

ANNEX 12

FRANCE · COMPANY · INCORPORATED 2001-04-13
KYBE ID: FR-440778587 · 440778587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNEX 12

fr_insee

Registration440778587

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2001-04-13

fr_insee

Registered address11 RUE JACQUES COEUR, 75004 PARIS

fr_insee

Industry90.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANH N GUYENdissolved CAROLE CHEVRELactive DAGOGNET & ARCHIMBAUDactive DE JILACdissolved Farida Mazriactive FRANCE PATRIMOINEdissolved FRANCESCO SARACENOdissolved GABRIELdissolved JACQUES LERALdissolved JESSICA PHUNGdissolved Jonathan Henri David Phungactive LOGEMENT LOCATION LOYERdissolved LR INVEST IMMOBILIERactive [ND]active [ND]active [ND]dissolved [ND]dissolved PHUNG IMMOdissolved RENOVATION INTERIEUR PLUSdissolved SCI 7 J COEURactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100