DOSSIERS / SOCIETE D'AMENAGEMENT DU PARC DES BORDES
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Company dossier

SOCIETE D'AMENAGEMENT DU PARC DES BORDES

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447919259 · 447919259 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'AMENAGEMENT DU PARC DES BORDES
fr_insee
447919259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-01
fr_insee
5 SQ DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
42.99Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN-BAPTISTE RUETactiveALAIN GERARD VERNIERdissolvedALAIN HENRI JOSEPH MARIE PATRICOTdissolvedAlltogetheractiveA&M HORIZONactiveCAROLINE MADELEINE DELORMEdissolvedCO-LIBRIactiveESPACE HOTELdissolvedISABELLE DE MARSdissolvedJames LouzonactiveJEAN DE PENFENTENIO CHEFFONTAINESactiveJEANNE MARIE COLINE SERGENTdissolvedJENNIFER AUDREY WATKINSdissolvedJulie LICCARDO D ANGELAactiveLAETITIA CHARPENTIERactiveLES NOUVEAUX ESPACES D ENTREPRISESdissolvedMARINA HAKKOUdissolvedMD VALYSdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ALAIN PanhardAdministrateur—France registry
E.M.J.Administrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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