DOSSIERS / 9-11 PLACE DU PETIT MARTROY 2007
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Company dossier

9-11 PLACE DU PETIT MARTROY 2007

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494744121 · 494744121 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9-11 PLACE DU PETIT MARTROY 2007
fr_insee
494744121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
83 RUE DE ROUEN, 95300 PONTOISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BBM DIFFUSIONdissolvedC4 COMMUNIC CONSEIL CONCEPT CREATIONdissolvedCAP FINANCEdissolvedERMASdissolvedESPACE EVASIONdissolvedFRANCE ECOLE ROUTIEREdissolvedFRANCE IMMO CONSEILdissolvedINFIRMIERES SECOURS CERGY-PONTOISEdissolvedINTER REVETEMENTS SARLdissolvedJULIE DUTHEILdissolvedNOLLIE WHEELINGactiveOOBEEZdissolvedPROFUSIONdissolvedSNC LE VILLAGE DE PONTOISEdissolvedSTOCK CENTERdissolvedTHE CAPTAINactiveTLC HOLDINGactiveT-SHIRT STOREdissolvedT SHIRT STORE SERIGRAPHIEdissolvedT S IMMOBILIERdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LUIS MIGUEL ALVES PINTODirecteur—France registry
T-SHIRT STOREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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