DOSSIERS / 12 FDR
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Company dossier

12 FDR

FRANCE · COMPANY · INCORPORATED 2006-09-04
KYBE ID: FR-492200944 · 492200944 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
12 FDR
fr_insee
492200944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-04
fr_insee
12 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADOCT FINANCEdissolvedADVANCED TECHNOLOGIE CHARTEdissolvedASCENDIAactiveCELINE CAPDEVILLEactiveCHATELSactiveCHRISAXdissolvedCONSEIL INFORMATIQU MARKETING INDUSTRIELdissolvedFINANCIERE TUILERIES CO-INVESTdissolvedFINANCIERE TUILERIES LAVILLATTEactiveFRANCOISE BONNINdissolvedFRANCOIS PINCHONdissolvedFRANCOIS PINCHON INGENIERIE SERVICESdissolvedG GOdissolvedHEALING TALESdissolvedHELGOLANDdissolvedHERVE VINCENTactiveIDEVIdissolvedINSTITUT DE FORMATION A L EXPERTISEdissolvedLES 30dissolvedLORENZO INERARITYactive

+19 more

People with significant control

2 people
NameRoleFromSource
MABROUK SASSIDirecteur—France registry
CELINE CAPDEVILLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100