DOSSIERS / HOLDING L ESPRIT DE PORTALIS
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Company dossier

HOLDING L ESPRIT DE PORTALIS

FRANCE · COMPANY · INCORPORATED 2006-01-06
KYBE ID: FR-487845471 · 487845471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING L ESPRIT DE PORTALIS
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487845471
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dissolved
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Simplified joint-stock company (SAS)
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2006-01-06
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4 RUE FRANCISQUE SARCEY, 75016 PARIS
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERIC STEPHANE CHRISTINE MARIE DE COLBERTdissolvedANNA SABINE EL-BAZactiveARMAND DE COLBERTdissolvedARZU OZERactiveCABINET STEPHANIE ROUBINE - CSRdissolvedCALYPSOdissolvedCATHERINE MARIE ANDRE IMINEdissolvedEFFAYEB AYATactiveFENEON DELABRIERE AVOCATSdissolvedGALPANIdissolvedIGNACE AFFOHactiveJEAN CHRISTOPHE NIEWIADUNSKIactiveJEAN LOUIS DEVILLERSactiveJEAN PIERRE MELIAactiveJEREMY NAPPEYactiveLEVY FAMILY INVESTactiveLOUIS-MARIE CHRISTOPHE YVES MAXIME DE COLBERTactiveMARIA VASSILEVAactive[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ANTOINE DELABRIEREPrésident du conseil d'administration—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