DOSSIERS / 18 OCTOBRE
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Company dossier

18 OCTOBRE

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448587592 · 448587592 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
18 OCTOBRE
fr_insee
448587592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-14
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16 RUE PARMENTIER, 93220 GAGNY
fr_insee
68.20B
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€116,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES ALCALAYactiveALEXANDRINE HUGUETTE ELIANE KOCIUBAdissolvedALPHA ARENAactiveAUDAFIdissolvedAUDE ELLAPOULLEactiveAVISA EXPERTISEdissolvedCEDRIC UNQUERAactiveCELINE FIORAactiveCHRISTINE EDITH SOUDRONdissolvedCHRISTINE SOLANGE MARECHALactiveCLAUDE ANDRE DILAINdissolvedCLEMENT YANN YVES GOMEZactiveCOLLEGE DES GENERALISTES ENSEIGNANTS ET MAITRES DE STAGE DE L'UNIVERSITE PARIS NORD BOBIGNYactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE GAGNYactiveCORINNE BOUCHARDdissolvedDAVID NOUVELdissolvedDNDRdissolvedDRIVING-CABactiveÉtienne Sylvain David TESSIERdissolvedGUY LEVERTdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GRUNBERGDirecteur—France registry
ISABELLE HUGOTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100