DOSSIERS / ANNEXE 46
← SearchExport PDF
Company dossier

ANNEXE 46

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521227496 · 521227496 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANNEXE 46
fr_insee
521227496
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-18
fr_insee
46 RUE RENE BOULANGER, 75010 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERAHMAN JEBALIactiveALAIN JEAN GUY VERTADIERdissolvedBNJ IMMOBILIERactiveBRUNO MICHEL JEANdissolvedCHRISTIANE BOISSONNADEdissolvedCHRISTIANE LEVEQUEactiveCHRISTIAN FRANCOIS JOSEPH LEGIERdissolvedDELCEY ET CIEdissolvedD M T DIFFUSIONdissolvedFALENCOURT ROGER BEBCEAUdissolvedFORTY-SIX BARdissolvedGERARD DUPERRETactiveGHISLAIN DELCEYdissolvedHENRI JOSEPH PERRINdissolvedHORIZONdissolvedIN SITU ACTIVITES SONORESactiveKARUNAMOORTH SINNATHAMBY SINNATHAMBYdissolvedLA PLUIE DU MATINactiveLE CLANactiveMAGDALEINE ROUSSAYactive

+19 more

People with significant control

2 people
NameRoleFromSource
AVELINO ABARCADirecteur—France registry
ALAIN GUTHARCDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100