DOSSIERS / LES MILLEPERTUIS CATH-ANN
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Company dossier

LES MILLEPERTUIS CATH-ANN

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531636165 · 531636165 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES MILLEPERTUIS CATH-ANN
fr_insee
531636165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-11
fr_insee
RES LES MILLEPERTUIS, 91940 LES ULIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AHMED NAIT IGHIL-GUINANDdissolvedALAMASSO TRAOREactiveAMMAR RABAIdissolvedANDRE BIANCOdissolvedANTONIO DE BRITOdissolvedASSOCIATION ART ET DANSEdissolvedBADEA MARTINOTTIdissolvedCHRISTINE DIDIERdissolvedDIDIER RAIMBAULTactiveGENEVIEVE LEBOUCHERdissolvedGERARD MICHEL FRANCOIS BOURGETdissolvedHAÏM BETTACHactiveIPANGU BUKAdissolvedJEAN-CLAUDE ADAMdissolvedJEAN JACQUES PIERRE WEILdissolvedJEAN PIERRE DIBOUEY-N'TAMBAdissolvedJEAN PIERRE TERNOISdissolvedJOAO PAULO BAPTISTA PEREIRAdissolvedLA PATIENCEdissolvedLE SON DERAILLEdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ANNA CONTARTESEDirecteur—France registry
CATHERINE LUCIANIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 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