DOSSIERS / NANKING ROAD
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Company dossier

NANKING ROAD

FRANCE · COMPANY · INCORPORATED 2005-07-05
KYBE ID: FR-483214359 · 483214359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NANKING ROAD
fr_insee
483214359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-05
fr_insee
83 RUE DU TEMPLE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANTONI PALAZZOLOactiveAURORE AMELIE MONIQUE LAFFINEURdissolvedAURORE SIDONIE MARIE JUSTINE MAHIEUactiveBLUECORP -FRANCEdissolvedBOOMERANG 7-24dissolvedCBPSYSdissolvedDESIGN DAYactiveINDIVISION METZGER LOUBEYRE HERAUDactiveINDIVISION NOEL GPEactiveJEAN PIERRE BOUCHONdissolvedJOSEPH CHABBERTdissolvedLEOCONSEILSdissolvedLGE COMMUNICATIONdissolvedMARIE EVE CHAUVIEREactiveMARIE-OSMONDE ALINE EMMANUELLE LE ROY DE LANAUZE MOLINESactiveMarine BertrandactiveME AVOCATactiveMYLENE ET FELIXdissolved[ND]dissolved[ND]active

+19 more

People with significant control

2 people
NameRoleFromSource
FLORENCE DriguetDirigeant—France registry
MYRIAM PanelliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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