DOSSIERS / DATE
← SearchExport PDF
Company dossier

DATE

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513683839 · 513683839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DATE
fr_insee
513683839
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-06-25
fr_insee
13 RUE DE SIAM, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALI HITANAdissolvedANTOINE MOREAUdissolvedASSOCIATION CHARLOTTE DANSE ACADEMIE (CDA)activeBEATRICE DE CARAMANactiveCHARLOTTE CLAIRE MARIE PIERRE DE MAISTREactiveCHATEL MR ET MMEactiveCOPR 13 RUE DE SIAM 75016 PARISactiveCSGFactiveFLORENCIA VENECIA NAVARROdissolvedFRANCK APPREDERISSEactiveGEORGES BEGULEdissolvedJOAO JOSE SILVA DA CRUZdissolvedMARCEL SEDILLEdissolvedMATEUSZ DLONIAKactiveMAURICE DUBOSTdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DAVID TEMSTETDirecteur—France registry
SYLVIE TAPIERODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100