DOSSIERS / LES FILLES DANS LE VINGT
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Company dossier

LES FILLES DANS LE VINGT

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518672373 · 518672373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES FILLES DANS LE VINGT
fr_insee
518672373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-10
fr_insee
52 RUE DE BAGNOLET, 75020 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE FORMERYactiveAU BON VINGTdissolvedAU PETIT VILLAGEdissolvedBARBARA CLAUDINE DANIELE LEVENDANGERURactiveCHABANE RACHEKdissolvedDANIELE ATTALIdissolvedGENS DU VEINAZESactiveGEORGES JUDAH ISRAELdissolvedJACQUES GILBERTdissolvedJEAN-PIERRE RENE FRANCOIS LEHOUXactiveJULIE-CHARLOTTE BERNIERdissolvedL.A CONSULTINGdissolvedLES REPAS SOLIDAIRESactiveLINGISSIMOdissolved[ND]activePATRICIO ALFONSO RETAMALactiveRABAH IFERSENdissolvedSALAH AGHELADdissolvedSARL AMN PEINTUREactiveSIMONE BIKdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
AGNES BARACCODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100