DOSSIERS / COMPLICE
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Company dossier

COMPLICE

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482738093 · 482738093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPLICE
fr_insee
482738093
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-08
fr_insee
17 RUE DROUOT, 75009 PARIS
fr_insee
74.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE LOOKdissolvedAGENCE LOOKdissolvedART PARIS AGENCYdissolvedBERNARD FRANCOIS ARMAND PERRASdissolvedDIGARD AUCTIONdissolvedDOMINIQUE ROUSSEAUdissolvedEMERIC & STEPHEN PORTIERdissolvedFILEMdissolvedFLORENT GABRIEL DUMASdissolvedGILBERT GOLDSMITHdissolvedGUNSERTIdissolvedHUBERT L'HUILLIERactiveINDIVISION VILLARD PIERR ET FRANCOISEactiveIVAN LOUIS ZECEVICdissolvedJEAN GUSTAVE CHARLES DESREUXdissolvedLE CABINET NUMISMATIQUEdissolvedL'HUILLIER ET ASSOCIESdissolvedMARIELLE DIGARDactiveNATIVE ART PRODUCT EXTREMEdissolvedOPA 17active

+10 more

People with significant control

2 people
NameRoleFromSource
PASCALE NADINE DUTHUPrésident—France registry
REVELINE LUDMILA HERICHER-HERRYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100