DOSSIERS / TRACK B
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Company dossier

TRACK B

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790056048 · 790056048 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRACK B
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790056048
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active
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Limited liability company (SARL)
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2013-01-02
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26 BD Poissonnière, 75009 Paris
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59.11A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY JEANNE COLETTE FRADETdissolvedBRICE VILLAdissolvedCABINET PORTIER ET ASSOCIES SARLdissolvedDUPONT LEWIS SARLdissolvedFULLSCREENdissolvedGALUactiveGRAND BOULEVARD ELECTRONIQUEactiveIBIS FORMATIONdissolvedLUC DRIVONdissolved[ND]activeNEGOCIATEURactiveP.M.H.dissolvedRENE FEINERKNECHTdissolvedSCI 26 BOULEVARD POISSONNIEREdissolvedSCI PAPIdissolvedSEFAG ETUD FINANC ANALYS GESTdissolvedSOC CIV FRANCE IMMOBILIER INVESTISSEMENTdissolvedTHIERRY PORTIERdissolvedTORTANKactiveWOOLOOactive

+2 more

People with significant control

1 people
NameRoleFromSource
Quentin LEPOUTREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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