DOSSIERS / ST JULIEN CERVONEX
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Company dossier

ST JULIEN CERVONEX

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750845117 · 750845117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ST JULIEN CERVONEX
fr_insee
750845117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-06
fr_insee
12 PAS DU PRADO, 75010 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED EL HAKKAOUIdissolvedA-Z MULTISERVICESactiveBAWA INTERNATIONALactiveBROU COMOE AHISSIactiveDECOR MULTI-SERVICEdissolvedDYLAN BENDEKSdissolvedFOUGOTdissolvedGENEVE HOTELdissolvedKarima HAMADOUCHEactiveMM VOYAGES-2activePIERRE JEAN JOSEPH MARIE LOUBOUTINdissolvedRAJA MULTISERVICEdissolvedRKS COIFFURESdissolvedSCCV CHENNEVIERES MAISONSdissolvedSCI CHENNEVIERES TERRASSESdissolvedSCI NOISY 83 SUREAUdissolvedSNC VINCENNES BOISdissolvedSOVALIM S. A.dissolvedSOVALIM VENTEdissolved

People with significant control

3 people
NameRoleFromSource
FLORIAN ARTHUR MOHANA DumayDirigeant—France registry
FRANCOIS LOUIS ANDRE ANASTASE CharliatDirigeant—France registry
MELANIE LAURETTE MAHINETEA DumayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100