DOSSIERS / SPARKLING
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Company dossier

SPARKLING

FRANCE · COMPANY · INCORPORATED 2004-10-22
KYBE ID: FR-479203259 · 479203259 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPARKLING
fr_insee
479203259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-22
fr_insee
26 ALL GEORGES RECIPON, 75019 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABRAHAM METTOUDIactiveALIETTE MAITHEE FARAUDdissolvedARIK BERKOVITSdissolvedFRANK LEONARDdissolvedFREDERIC HUGUES ROBERT HUETTEdissolvedJACQUES BERKOVITSactiveJADE LEONARDO MATEO FENUactiveJULIA NINA LEA ALLALIactiveKHAMOUS PATRICK ALLALIdissolvedLORE RACHEL AURELE HAYOUNdissolved[ND]active[ND]active[ND]activeNicolas LeblancactiveNOGAdissolvedPATRICK ROBERT FORTINdissolvedRUBEN ABOUZDIDdissolvedSCI RISactiveSOCIETE CIVILE IMMOBILIERE DAMYdissolvedSOPHIE AMRAMdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ADELINE GUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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