DOSSIERS / GERMAN
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Company dossier

GERMAN

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791233075 · 791233075 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GERMAN
fr_insee
791233075
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-18
fr_insee
123 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.32B
fr_insee
€3,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASR CONSEILactiveCHRISTOPHE TESSIERactiveERIC DUHALDEdissolvedESSAIMEZdissolvedFEI YUAN XIEdissolvedFREDERIQUE HAMONactiveGUISEPPE DI MATTEOdissolvedINDIVISION FLORENCE ET STEPHANIE BATAILLEactiveISABELLE RUISSEAUactiveJACKY DANIEL DABERTdissolvedJOSE ANTONIO TEIXEIRA PIMENTAdissolvedJULIE SALNIKOVAactiveLE GREENdissolvedLEILA BOUSBAINEactiveLNHdissolvedMARIE JOSEPHE MILSANTdissolvedMARIE LOUISE NICOLE JACQUELINactive[ND]active[ND]active[ND]active

+35 more

People with significant control

6 people
NameRoleFromSource
AURELIE HarmandDirecteur—France registry
AURELE HarmandDirigeant—France registry
FAUSTINE LuqueDirigeant—France registry
LOU HarmandDirigeant—France registry
LYGIE HarmandDirigeant—France registry
GERARD HarmandPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100