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Company dossier

FAMILY

FRANCE · COMPANY · INCORPORATED 2004-12-07
KYBE ID: FR-479696395 · 479696395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAMILY
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479696395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-07
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5 RUE DE LA FELICITE, 75017 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAJDirigeant—France registry
ANTHONY TAKOUCHIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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