DOSSIERS / FLASH-EVENTS
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Company dossier

FLASH-EVENTS

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490755550 · 490755550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLASH-EVENTS
fr_insee
490755550
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-06-27
fr_insee
12 RUE LUCIEN SAMPAIX, 75010 PARIS
fr_insee
73.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE DANIEL ESAIE AUBRONdissolvedC&C ASSETSdissolvedCLAUDIE BEALactiveCLAUDIE COLLINdissolvedCLAUDINE VOLPILHAC-PIEDVACHEdissolvedDAVID TIMSTITEactiveDBB PARISdissolvedDORIAN JEAN-JACQUES ROUGIERactiveFLORIAN SERRANOdissolvedFREDERIC MAXIMILLIAN STARKdissolvedIRENE LEGERactiveJONATHAN BRIDEactiveLA COMPAGNIE DES PASSAGERSactiveLAURENT MARTINactiveLéa FERNANDESactiveLES BELLES VOIX DE LA VILLEactiveLES PENELOPESactiveMATHIEU COBLENTZdissolved[ND]dissolved[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
KHEIRA BENT BEN AHMEDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100