DOSSIERS / ICR
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Company dossier

ICR

FRANCE · COMPANY · INCORPORATED 2011-06-22
KYBE ID: FR-452570765 · 452570765 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ICR
fr_insee
452570765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-22
fr_insee
109 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET
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41.20A
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0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHAT ET VENTE D'IMMEUBLEdissolvedAEDELA-LOCATION GELBLATactiveALEXANDRE PAUL EDOUARD PEREIRAactiveATHOM ENTERTAINMENTdissolvedAUTOMOBILES SERVICES LEVALLOIS - A.S.L.dissolvedCHRISTINE MADELEINE LHEUREUXactiveCHRISTOPHER DESMARESactiveCLAIMSETdissolvedCLAUDETTE WAJNBERGactiveCLEMENCE LOUISE CABYdissolvedCOPR 109 R ANATOLE FRANCEactiveEXTRABATactiveFREDERIQUE JULIETTE HUGUETTE MAZELactiveHANNA BENDAVIDdissolvedISF BATIMENTdissolvedJP & LONDONOdissolvedKateryna MartyneskuactiveMATTHIEU NICOLAS ALEXANDRE TISSOTactive[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
GERARD CASSUTOPrésident—France registry
JOSSELIN FERRONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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