DOSSIERS / PARIS NORD EAUBONNE
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Company dossier

PARIS NORD EAUBONNE

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533149878 · 533149878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PARIS NORD EAUBONNE
fr_insee
533149878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-23
fr_insee
81 RUE DU GENERAL LECLERC, 95600 EAUBONNE
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABCMK DESIGNdissolvedA.E.R.A.MdissolvedALICIA CASALIactiveAMANDINE SOPHIE ALICE BERTELOOTdissolvedASAP SOURCINGactiveBERNARD CAMHAJIactiveCLARISSE EUDOXIE LIMAactiveDAVID HERAUDdissolvedDOROTHEE HELENE MIKLASdissolvedECOLE DE CONDUITE J.V. TRIPdissolvedECOLE DE CONDUITE UNIVERS 2001dissolvedJEAN PIERRE GERARD COCHERYdissolvedLAURENT ORLANDOdissolvedMAREK ZBIGNIEW KUCZMENDAdissolved[ND]active[ND]active[ND]active[ND]activePARIS NORD EAUBONNEdissolvedROMAIN ROLAND DEYLAdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
NASSIM HOUARIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS NORD EAUBONNE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100