DOSSIERS / PARIS XVI
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Company dossier

PARIS XVI

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513863068 · 513863068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PARIS XVI
fr_insee
513863068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-23
fr_insee
1640 AV DE CHAMBERY, 73190 CHALLES-LES-EAUX
fr_insee
68.20B
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PARIS XVIfr_insee · 529943367 · active

Connections

11 links
Shared operator — likely the same administrator
BELIERShared officer / director · 7 share thisSCI LE FOREZANShared officer / director · 7 share thisSAGITTAIREShared officer / director · 7 share thisMAISON DU NOTARIATShared officer / director · 7 share thisSCI DGMShared officer / director · 7 share this4NShared officer / director · 7 share thisJ.S. INVESTShared officer / director · 8 share thisS.G. INVESTShared officer / director · 8 share thisSOFIPAShared officer / director · 8 share thisG.S. INVESTShared officer / director · 8 share thisCHARLES GIRARD TRANSACTIONSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANDRE CHARLES HENRI GIRARDMembre du directoire—France registry
CHARLES JEAN JOSEPH GIRARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100