DOSSIERS / FISCAL REPS
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FISCAL REPS

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482217304 · 482217304 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FISCAL REPS
fr_insee
482217304
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active
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Limited liability company (SARL)
fr_insee
2005-06-08
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43 AV DE LA GRANDE ARMEE, 43-47, 75016 PARIS 16E ARRONDISSEMENT
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64.99Z
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6
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€3,000
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Companies at this address

20 total
ABBYY FRANCEactiveAIRPAJEdissolvedANFREVALdissolvedAVIATRIX SYSTEMS FRANCEdissolvedBDO ADVISORYactiveBDO AVOCATSactiveBDO PARIS AUDIT PMEactiveCONTAINER CENTRALEN FRANCEdissolvedCONTEXEOdissolvedCREATIVE AGENT CONSULTANTSdissolvedHOLDING EWAdissolvedIPPON SPORTSactiveLOVISA FRANCEdissolvedLOVISA RETAIL FRANCEdissolvedMOUNTPARK EUROPEAN LOGISTICS FRANCE CHARTRES SCIdissolvedRSHP FRANCEdissolvedSHOCKWAVE MEDICAL FRANCEactiveSOPHIE BACHELEYdissolvedSUDARSHAN FRANCE SLO SASactive

People with significant control

3 people
NameRoleFromSource
JUSTIN NICOLAS PentzPrésident—France registry
Natasha Louise ARNOLDPrésident—France registry
NATASHA LOUISE ArnoldPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100