DOSSIERS / 54-4D
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Company dossier

54-4D

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492320858 · 492320858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
54-4D
fr_insee
492320858
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-12
fr_insee
54 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE NESSIactiveALPHA-7dissolvedANGELA RAMIREZ LARAactiveBenoit DE BARDIES-MONTFAdissolvedCARLAdissolvedCATHERINE HAXAIREdissolvedCOMPAGNIE DU SABLEdissolvedCRYPTECH SOLUTIONSdissolvedEURL LVLIdissolvedGERALDINE JOCELYNE BOYERactiveGUILLAUME DANIEL MARIE FAVEYactiveINGENIO ASSURANCESdissolvedINGENIO EXPERTSdissolvedINGENIO GROUPactiveIRISdissolvedJEAN-FRANCOIS SPRECHERactiveJEAN PIERRE RENE DELAUNAYdissolvedJOICAPdissolvedJOSE ANTONIO CALVO SANZ DE MADRIDdissolvedJOSE CARLOS ALONSO CASASdissolved

+19 more

People with significant control

4 people
NameRoleFromSource
MARIE-CHRISTINE CURMIDirecteur—France registry
ALEXANDRE NESSIDirigeant—France registry
LAURENCE VERRIEREDirigeant—France registry
VICTOIRE JAULENTDirigeant—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