DOSSIERS / 2011 82 STALINGRAD
← SearchExport PDF
Company dossier

2011 82 STALINGRAD

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533784401 · 533784401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2011 82 STALINGRAD
fr_insee
533784401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-26
fr_insee
82 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€67,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRIGITTE LESPONNEdissolvedCATHERINE FELIXactiveCLAUDE GENEFORTdissolvedHABIB KNISactiveLILIANE CHARLES-ELIE-NELSONactiveMARC BRUNEAUdissolvedMARIE-CHRISTINE PATRICIA ALBERTactiveMATTHIAS BOURGUEILactive[ND]active[ND]dissolved[ND]active[ND]activePASCALE HELENE VERGUETactivePATRICIA JACQUESactiveRomain Manuel Amédée QuirosdissolvedSCI CATELAMIdissolvedSCM CABINET PARAMEDICAL DES PARAPLUIESdissolvedSELAHATTIN SURALactiveTERESA CRISTINA CERQUEIRAdissolvedTHIERRY EUGENE MARTINactive

+1 more

People with significant control

4 people
NameRoleFromSource
ROBERT JAMES SILVADirecteur—France registry
MARILYN IRIS WOODLANDDirigeant—France registry
MICHAEL JAMES YOSHIIDirigeant—France registry
MARGARET LYNN SILVAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100