DOSSIERS / FIDUCIAIRE PARIS 17
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Company dossier

FIDUCIAIRE PARIS 17

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538765363 · 538765363 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIDUCIAIRE PARIS 17
fr_insee
538765363
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-23
fr_insee
7 AV Gourgaud, 75017 Paris
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69.20Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

717 GOURGAUDactiveABIGAEL LAGNADOactiveAMANDINE GARCIAactiveAMELIE ANNIE ROBINEactiveANNE BIGOTdissolvedANNE CATHELIN DE LA ROCHEBROCHARDdissolvedANNE CHRISTINE DEGRACESactiveANNE ELBAZdissolvedANNIE SCEMAMAdissolvedBAT YAM CONSULTINGactiveBEATRICE RUDLOFFdissolvedBENHAIM AVOCATSactiveBENJAMIN MARKOWICZactiveBRUNO ALEXANDRE LEFEBVREactiveCAROLINE ALLARDdissolvedCAROLINE ANNE BRIZAYdissolvedCHLOE TRANactiveDENYS TROTSKYYactiveDOMINIQUE THOLYdissolvedEYAL CHVIKAactive

+54 more

People with significant control

1 people
NameRoleFromSource
CYRIL CattanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100