DOSSIERS / NID DE PIE-LE CHATELET
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Company dossier

NID DE PIE-LE CHATELET

FRANCE · COMPANY · INCORPORATED 2004-08-16
KYBE ID: FR-478244494 · 478244494 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NID DE PIE-LE CHATELET
fr_insee
478244494
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-16
fr_insee
114 BD RASPAIL, 75006 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ARTHUR LOYEdissolvedDAVID RAPAPORTdissolvedDELPHINE ROOZactiveFROGER & ZAJDELA, AVOCATS AU CONSEIL D'ETAT ET A LA COUR DE CASSATIONactiveGILLES DE LUZEdissolvedHR SYNCactiveJACQUELINE MOREAUdissolvedJAL IMMOBILIERdissolvedJLdissolvedJOELLE MARGOT KOSMANNdissolvedJULIE D'ABEL DE LIBRANactiveJULIE MARIE PALADIANactiveJULIEN GUIBERTEAUdissolvedLéona Hélène BernardactiveMARGAUX SOUSSINactiveMARIE GABRIELLE VICHEdissolvedMICHEL VOISINdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

3 people
NameRoleFromSource
CHARLES FoussardDirigeant—France registry
PHILIPPINE FoussardDirigeant—France registry
DOMINIQUE FoussardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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