DOSSIERS / ALLEE DU TILLEUL
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Company dossier

ALLEE DU TILLEUL

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500866801 · 500866801 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALLEE DU TILLEUL
fr_insee
500866801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-08
fr_insee
44 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
fr_insee
68.20B
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CECILE NGHIdissolvedCHRISTOPHE MACEactiveDELICES DE CARTHAGEdissolvedENTREP GENERALE BATIMENT P.ROBERTdissolvedEUGENIE MARIE RENARDdissolvedJACOB DAHANdissolvedMATTHIEUdissolvedMDM PRODUCTIONSdissolvedMEKIactive[ND]active[ND]dissolved[ND]dissolvedPATRICE ROBERT BATIMENTactivePRACTICEdissolvedPROBE AMENAG FINITION TOUS CORPS ETATSdissolvedRAYMOND INNOCENTIdissolvedROBERTdissolvedS A A M CHICKENdissolvedSARL M.C.T.PdissolvedSCI DU 44 AV DE FONTAINEBLEAUdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JACINTO PAULO DE PINHODirecteur—France registry
SANDRA CRISTINE RAMOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 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