DOSSIERS / CI 139
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Company dossier

CI 139

FRANCE · COMPANY · INCORPORATED 2006-03-21
KYBE ID: FR-489347476 · 489347476 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CI 139
fr_insee
489347476
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-21
fr_insee
139 BD SAINT-MICHEL, 75005 PARIS
fr_insee
68.20B
fr_insee
€504,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED FAHMYdissolvedALBERTA MAGNANIdissolvedALEXANDRE MACLAINactiveANAHID MERAMEDJEANdissolvedANALETHESO HOLDINGdissolvedAZAG EDITIONSdissolvedBENOIT ALAIN MICHEL REMPENAULTdissolvedBONHEURactiveDANIELLE COLARDYNdissolvedDIANA WADEdissolvedDOMINGE SAINT MICHELdissolvedELHADJI GUIBRIL FALLdissolvedEMILIE CLAUDINE ANNICK BRUNSWICKdissolvedEMMANUEL BRUNO DAMONactiveERIC LABOUZEactiveERMAdissolvedHOUHANNES KAZANDJIANdissolvedJACQUELINE CERRANOdissolvedJEAN BERNARD LIEVROUWdissolvedLENKA'S CHAUSSURESactive

+23 more

People with significant control

2 people
NameRoleFromSource
ISABELLE GottehrerDirigeant—France registry
ERIC NatafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100