DOSSIERS / 1988
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Company dossier

1988

FRANCE · COMPANY · INCORPORATED 2013-03-11
KYBE ID: FR-791714678 · 791714678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
1988
fr_insee
791714678
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-11
fr_insee
110 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALTIA CONSEILSactiveANTHONY ROWLEYactiveCIE FRANC PRODUC AUDIOVISUELLEdissolvedCIE INTERN PRODUCT AUDIOV COMMUNICATIONdissolvedEXPANSION ET FINANCIERE DE CONSTRUCTIONactiveHERMINIO PENSO RODRIGUESdissolvedI. ZITELLIdissolvedJEAN PAUL TURGEONactiveJONQUOY PRODUCTIONSdissolvedJULES LOUIS CHARLES AGARactiveMEDIA CONNEXION INTERNATIONALdissolvedMY HOME CONNEXIONdissolved[ND]active[ND]activeSCI LE HAMEAU DU PARADOUdissolvedSCI LE PINdissolvedSCI MALHETactiveSCI PARIS MALESHERBES 110dissolvedSTUDIO CENT DIXdissolvedTIA HOLDINGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
OLIVIER HENRI NegreDirecteur—France registry
VERONIQUE CLAIRE THERESE ChassangDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100