DOSSIERS / MARKET DEAL
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Company dossier

MARKET DEAL

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-445098510 · 445098510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARKET DEAL
fr_insee
445098510
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active
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Limited liability company (SARL)
fr_insee
2002-12-31
fr_insee
15 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2B PREMIUMdissolvedADRIANA HENRIQUES JACINTOdissolvedANNE MARIE ROUXdissolvedBELLITY CAPITAL DEVELOPPEMENTdissolvedBELLITY PATRIMOINEdissolvedBRIMX CONSEILdissolvedCABINET DAVID DREYFUS ASSURANCESdissolvedJUNONdissolvedLOHEAC GESTIONdissolvedMARIE-ODILE GERMAINE MATHURINE LE STRATdissolvedNAOMI ETHY SCEMAMAdissolved[ND]active[ND]activeSCI ALMAdissolvedSCI BELLEVUEdissolvedSCI CRISTALdissolvedSCI MARIE PERRINEdissolvedSCI M.I.A.M.IdissolvedSCI PROMETHEEdissolvedSCI SANDYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100