DOSSIERS / 32 RUE DE MADRID
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Company dossier

32 RUE DE MADRID

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-451161152 · 451161152 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
32 RUE DE MADRID
fr_insee
451161152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-07
fr_insee
20 RUE ALPHONSE PECARD, 91190 GIF-SUR-YVETTE
fr_insee
64.30Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGNES WIECZOREKactiveAGNES WISCZOREKdissolvedCAFE ET DELICESactiveCHAUSSONS O POMMESactiveCHRISTIAN FRANCOIS POLCZYKdissolvedDOJO 111activeGIF BARBERdissolvedGIF IMMOBILIERactiveHELENE JEANNE GERMAINE NEVEUXdissolvedKARINE OLIVIERdissolvedLA COMPAGNIE DE LA SPIRALEactiveLA CORBEILLE DE SANTEdissolvedL'AVANT MATCH SARLdissolvedLECLERCdissolvedLE NOUVEAU LOGEMENT IMMOBILIERactiveLOGIFdissolvedMESH COIFFURE2activeNADINE MABESTEdissolved[ND]active[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
FRANCISCO AGUERO FLORESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100