DOSSIERS / LES CYGNES DE BRUGES
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Company dossier

LES CYGNES DE BRUGES

FRANCE · COMPANY · INCORPORATED 2013-03-26
KYBE ID: FR-792060345 · 792060345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES CYGNES DE BRUGES
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792060345
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active
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Real-estate civil company (SCI)
fr_insee
2013-03-26
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4 PL VOLTAIRE, 94200 IVRY-SUR-SEINE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN DOSBAAdissolvedANDREI PETRICA MARCHISdissolvedARI ASSAULTdissolvedCEDRIC CESARINEdissolvedCREATION NOUVELLE D'EMBELLISSEMENTdissolvedDECOUVERTE REUNION GARE DU NORDdissolvedDOMINIQUE SEREIRdissolvedFREDERIQUE YVETTE NILORdissolvedITHAXA COMMUNICATIONdissolvedKOSSAIDI MONTPARNASSEdissolvedMARNE INVESTISSEMENTSdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedNET PLUSdissolvedSANDILYAN SIVANANTHANdissolvedSARL OSCARdissolvedSARL ROUSSEAUdissolvedSARL THOREZdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Anne HAEGEMANDirecteur—France registry
ARI ASSAULTMembre du directoire—France registry
Daniel HAEGEMANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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