DOSSIERS / FIRM
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Company dossier

FIRM

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508222015 · 508222015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRM
fr_insee
508222015
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-30
fr_insee
10 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
59.11A
fr_insee
20
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMETHEME'SdissolvedBIBORG INTERACTIVEdissolvedBLURIOTactiveCOMPAGNIE D'EXPLOITATION ET DE TRANSACTION IMMOBILIERECETRIMactiveCONNECT CHEMICALS FRANCEactiveCONSEIL NATION COMMISS TRANSPactiveDEARCUTdissolvedD-GENdissolvedD.J.H.dissolvedFAUBOURGdissolvedFEDE NATIO TRANSP DENRE PERISactiveFED NAT DE LA MESSAGERIEactiveFIRM GROUPdissolvedFIRST GENdissolvedFLORENCE MARIE CATHERINE DAUCHEZactiveFORM AactiveGILBERT DANAdissolvedGISELE BERNADETTE GALLOTTEdissolvedJEAN PIERRE MOUTETdissolvedJ H D PRODUCTIONdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
JULIEN AMIARDPrésident—France registry
MANUEL BéardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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