DOSSIERS / LA CITY
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Company dossier

LA CITY

FRANCE · COMPANY · INCORPORATED 2012-08-22
KYBE ID: FR-753403906 · 753403906 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CITY
fr_insee
753403906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-22
fr_insee
135 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDALLAH BOUDIAdissolvedAHCENE BOUDIAdissolvedAHMED BEN ALI BRAHIM OULED BRAHIMdissolvedANTHONY DZIUBECKIactiveA.O.M DU FAUBOURGdissolvedAZIZ TANRIVERDIdissolvedBABA DRAMEactiveBOUCHERIE DE BELLEVILLEdissolvedCELIK ELIFdissolvedCHAFA ADJASdissolvedEL MAHFOUD MONTACIRdissolvedEXOTIKA MARKETdissolvedHELENA ADAMEKdissolvedINDIE'S WORLD FRANCEactiveJONATHAN HAMEDdissolvedKARIM SHILIdissolvedKHAM NUANSRIdissolvedKLM.NETdissolvedLAHCEN MONTACIRdissolvedLA TIENDAdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JEROME LingDirecteur—France registry
RU ZhengDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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