DOSSIERS / DES CASSE-PIERRES
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Company dossier

DES CASSE-PIERRES

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533975207 · 533975207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DES CASSE-PIERRES
fr_insee
533975207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-04
fr_insee
6 RUE DE TREVISE, 75009 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANASS NOUR EDINEactiveBATI ART DECOactiveCLAIREactiveEUROPEENNE DE CONSTRUCTION-TCEactiveHB INVESTIRdissolvedJADE BIEN ETRE ET BEAUTEactiveLA GOELETTE PRODUCTIONdissolvedLAURENT BRUNO ATHUILactiveLE JARDIN DE TREVISEdissolvedLES PEYROUSSESdissolvedMAEL FRANCK ERIC HUMEZactiveMarie-Jeanne Louise LOUIS GicquelactiveMARILYN CATHERINE LEGRANDdissolvedMOUVEMENT FEDERALISTE EUROPEdissolved[ND]active[ND]active[ND]activeRémi Jean-Jacques Gilles Hay--RimbaultactiveREZA HAKIM HADJIDJactiveSADAQAT ARABactive

+5 more

People with significant control

2 people
NameRoleFromSource
SARAH VANESSA GharbiDirecteur—France registry
MAX HAIM GharbiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100