DOSSIERS / LINKING IDENTITIES NETWORKS AND KNOWLEDGE
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Company dossier

LINKING IDENTITIES NETWORKS AND KNOWLEDGE

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497550194 · 497550194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LINKING IDENTITIES NETWORKS AND KNOWLEDGE
fr_insee
497550194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-23
fr_insee
26 AV MARCEAU, 75008 PARIS
fr_insee
70.22Z
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€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

51 MARCdissolvedALEXIS MERGETdissolvedAMILCAR GONCALVES RODRIGUESactiveANDREA FOGGINIactiveANGELIQUE DIBOR FAYEdissolvedANN HENRIETTE M M BRUGUIEREactiveARCHITECTURAL RESEARCH WORKSHOPactiveAUGUSTIN DELAUDactiveBCSdissolvedBONTEMPI ARCHITECTUREdissolvedCABINET HUBLE ET ASSOCIESactiveCENTRE DES ETUDES DU MOYEN-ORIENTdissolvedCHANTAL DUVERGEdissolvedCHRISTIANE DUMONTdissolvedCLEMENT DELPIANO SOCITET D'AVOCATSdissolvedCONSEILS ET MEDIATIONS MARCEAUdissolvedCONSORTIUM IMMOBILIER DE PRESTIGEactiveDOGEdissolvedDU VENT D'OUESTdissolvedELIANE SIMONdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
LUIS AUGUSTO SILVA ONTIVEROSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100