DOSSIERS / 68 FAUBOURG
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Company dossier

68 FAUBOURG

FRANCE · COMPANY · INCORPORATED 2008-08-13
KYBE ID: FR-441977303 · 441977303 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
68 FAUBOURG
fr_insee
441977303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-13
fr_insee
32 AV EMILE ZOLA, 59370 MONS-EN-BARŒUL
fr_insee
64.30Z
fr_insee
€64,289,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
82-92 REAUMURdissolvedAG2R LA MONDIALE CASHactiveAGLM IMMOactiveARIAL CNP ASSURANCESactiveEDITPRINTdissolvedISABELLE JOSIANE VANDEWALLEdissolvedLA MONDIALEactiveLA MONDIALE ACCIDENTSdissolvedLA MONDIALE DIRECTdissolvedLA MONDIALE EXECUTIVEactiveLA MONDIALE GESTION D'ACTIFSdissolvedLA MONDIALE PARTICIPATIONSdissolvedLA MONDIALE PROJETdissolvedLA MONDIALE RETRAITE SUPPLEMENTAIREdissolvedLMD SOLUTIONSdissolvedMALESHERBES SYNERGIESdissolved[ND]dissolvedPHILIPPE RICARDdissolvedRESTAURANT INTERENTREPRISES LA MONDIALEdissolvedROQUEPINE COURTAGEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
XAVIER PELTONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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