DOSSIERS / 1 RUE DUVERGIER
← SearchExport PDF
Company dossier

1 RUE DUVERGIER

FRANCE · COMPANY · INCORPORATED 2010-09-10
KYBE ID: FR-524922044 · 524922044 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 RUE DUVERGIER
fr_insee
524922044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-10
fr_insee
45 QUAI DE LA SEINE, 75019 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

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTI FLIRTdissolvedARROS HEALTH SOLUTIONSdissolvedBERNADETTE PAUCOTdissolvedBOUAZIZ PARTNERSdissolvedCADIERE PRODUCTIONSdissolvedCENTRE INTER ORGANIS REPARTI TRAV FAMILactiveCODIXactiveCOLLECTIF PARISIEN POUR LE RELOGEMENTactiveCOMITE D'ENTREPRISE PRODWAREactiveCOMMUNICATIONS SRAdissolvedCOTAXdissolvedDAGANEdissolvedDILYNXdissolvedERIC DUPIN DE BEYSSATdissolvedFINANCIERE FELLOUSactiveGOOD TRIMactiveGREGORY BLANQUETdissolvedGROUPE EURO 5dissolvedHOLDING QUAI DE SEINE - HQSdissolvedHUGO REICHdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ZIZET BitanDirecteur—France registry
EMMANUELLE SITRUKDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100