DOSSIERS / FINANCEMENT-REPRISE-ORGANISATION-CREATION
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Company dossier

FINANCEMENT-REPRISE-ORGANISATION-CREATION

FRANCE · COMPANY · INCORPORATED 2012-05-11
KYBE ID: FR-751485418 · 751485418 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCEMENT-REPRISE-ORGANISATION-CREATION
fr_insee
751485418
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-11
fr_insee
1 RUE DE LA BOULE ROUGE, 75009 PARIS
fr_insee
64.20Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCEMENT BOIS MENUISERIEdissolvedANDRE CHARLES EMILE KELLERdissolvedANNE BEATRIX BROWN DE COLSTOUNdissolvedCLAUDE LAGIERdissolvedCRISTINA LIZARRONDO ZAMARRENOactiveDIDIER HAGLERactiveE-TURTLEactiveFEDERATION INTERNATIONALE DE L'ISA (INSTITUT SUPERIEUR D'APLOMB)activeHAGLER INVESTISSEMENTactiveHOLISTICdissolvedINES LAOUARactiveJEAN-BAPTISTE ANTOINE MARIE PIMENTA DE MIRANDAactiveJULIEN LENNEdissolvedLA BOULE ROUGEdissolvedLA CRUZ DEL SURactive[ND]active[ND]dissolvedPERM'APPARTdissolvedREAL ESTATE CONSULTING GROUPdissolvedSCI J.A.Ldissolved

+9 more

People with significant control

1 people
NameRoleFromSource
YANNICK Le CorrePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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