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CONFIDENTIAL DESIGN

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521674200 · 521674200 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFIDENTIAL DESIGN
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521674200
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dissolved
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Simplified joint-stock company (SAS)
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2010-04-13
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16 AV MONTAIGNE, 75008 PARIS
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70.22Z
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1
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€20,800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16 CHAPELLEactiveALAIN BENAISdissolvedALEXANIAN ET COMPAGNIEdissolvedAMBASSADE DU QATAR BUREAU RELATION PUBLIactiveARROSTEGUY MARIE LAUR BON EPSEdissolvedBEATRIX DURANDdissolvedELODIE MAEVA PAULINE JI-SIOUdissolvedFATIMA RAHMANIdissolvedFRANKLIN ALEXANDREdissolvedHAROCK CAPITALdissolvedHENRI MISRAHIdissolvedILHAM RAHMANIactiveJASITdissolvedJUNISTEdissolvedLES MIGNONETTESdissolvedLOUIS PAUL AUGUSTE BORDESactiveMARIE ANNE SRAMSKIactiveMAXIME COHEN SKALLIactiveMEYER SENOUFdissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
CARINE ROITFELDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100