DOSSIERS / 74 RIBOT-WAGRAM
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Company dossier

74 RIBOT-WAGRAM

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453573792 · 453573792 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
74 RIBOT-WAGRAM
fr_insee
453573792
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-05-14
fr_insee
74 AV DE WAGRAM, 75017 PARIS
fr_insee
66.19A
fr_insee
€25,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANNE MARTHE GRANIERactiveANNIE BRAULTactiveANTOINE THOMAS MAXIME CADEO DE ITURBIDEactiveAugustin PertetactiveBAPTISTE ANDRE MARIE DE FRESSE DE MONVALactiveBENJAMIN FELIX PAUL MATHIEUactiveCAROLINE MARIE QUENETactiveCAROLINE STEPHANIE BORISactiveCELINE BEKERMANdissolvedCELINE GRINHOLTZactiveCHRISTIANE HOLLANDERdissolvedCOMARdissolvedCORINNE CHERKIactiveCYNTHIA DAWN BRACEdissolvedDAVID CURIELactiveDIANE DE FERRONdissolvedDUPENHER LECHATdissolvedELORactiveFABIEN BERQUEZdissolvedFRANCOIS ANTOINE NORMAND DE LA TRANCHADEdissolved

+36 more

People with significant control

7 people
NameRoleFromSource
CAROLINE BorisDirecteur—France registry
CAROLINE QuenetDirecteur—France registry
CORINNE CherkiDirecteur—France registry
LOUIS BallingDirecteur—France registry
CELINE GrinholtzDirigeant—France registry
JEREMIE BlondDirigeant—France registry
MYRIAM MalkaDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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