DOSSIERS / SEP PINOCCHIO
← SearchExport PDF
Company dossier

SEP PINOCCHIO

FRANCE · COMPANY · INCORPORATED 2003-12-06
KYBE ID: FR-451004709 · 451004709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEP PINOCCHIO
fr_insee
451004709
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2003-12-06
fr_insee
384 RUE DE VAUGIRARD, 75015 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1ER GRAND BAL DU PALAISactiveANELA PARISdissolvedAPPROLOG PARISdissolvedCANAL P PUBLICITE-PROMOTIONdissolvedFABIENNE MARCOVITCHdissolvedFERNANDO CUEVAS OCAMPOdissolvedHELENE ANSKYdissolvedHORATIOactiveHORODEdissolvedJULIEN MARCHANDactiveMALLETTRA VINCENTactiveMEUNG GU KANGdissolvedRESYBdissolvedRI DES RUFFINSdissolvedRIMEILdissolvedRIVERDUNdissolvedSEP HAIRactiveSNPSdissolvedSOC EXPORT PRODUIT AGRIC SEPAdissolvedSOCIETE HOLDING D'ANIMATION ET DE PARTICIPATIONS DE "TICKETING" ET/OU SHAPTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100