DOSSIERS / MAIL 1
← SearchExport PDF
Company dossier

MAIL 1

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753996065 · 753996065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAIL 1
fr_insee
753996065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-25
fr_insee
9 RUE D'ABOUKIR, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CASSANDRA MICHELE ANNICK DESPREZdissolvedCECILIA ERIKA RAYMONDE PICAUTactiveCEPP HOLDINGdissolvedDIDIER THIBAUT DE MENONVILLEactiveETABLISSEMENTS BLONVILdissolvedFAJGLA JURROWSKAdissolvedJEROME HUBERT DE LABRIFFEdissolvedKRAKE S SANDWICH EXPRESSdissolvedLES 2 CHENESdissolvedLILLE 33dissolvedMOISE SNAIDERdissolved[ND]activeNEW ZEN INSTITUTEactiveNICERENTdissolvedSARL AQUA MOODdissolvedSCI ALMAROMactiveSCI BATTINCOURTdissolvedSYND COPRO 9 R D'ABOUKIRactiveTOSCANE ET TRADITIONdissolved

People with significant control

2 people
NameRoleFromSource
CEPP HOLDINGDirigeant—France registry
JEAN-GABRIEL Du Roux de chevrier de Varennes de BueilDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100