DOSSIERS / DS
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DS

FRANCE · COMPANY · INCORPORATED 2006-11-23
KYBE ID: FR-492744362 · 492744362 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DS
fr_insee
492744362
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-11-23
fr_insee
31 RUE DES CORDELIERS, 13100 AIX-EN-PROVENCE
fr_insee
32.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALY DIALLOactiveBMU CONSULTINGdissolvedC-CILdissolvedCHALUMEAU FTN IMMOdissolvedGAEL FOMBELLEactiveHERITAGEdissolvedJACQUELINE BUCELLEdissolvedJONATHAN NICOLAS MARIUS POUGETactiveLA MALLE DE JEANNEdissolvedL ARCHE D ALLIANCEactiveLES GUERENDESdissolvedMARINE CHARPENTIERactiveMOHAMED BOUHANIactiveNICOLAS TAGNONactivePAUL MICHEL LE GALLdissolvedRENE DURETdissolvedSCI 31 RUE DES CORDELIERSdissolvedSCI COLOMBEACHdissolvedSCI JIPLOdissolvedSCI RS 12 RUE FAUCHIERdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SYLVIE BOURQUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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