DOSSIERS / 23SCHEFFER
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Company dossier

23SCHEFFER

FRANCE · COMPANY · INCORPORATED 2013-09-26
KYBE ID: FR-797487725 · 797487725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
23SCHEFFER
fr_insee
797487725
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-26
fr_insee
23 RUE SCHEFFER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADELAIDEdissolvedALEXIS CAROLINO GONCALVESdissolvedALICIA BENARROCHdissolvedANNA LEITCHENKOdissolvedANNE THOURAUDdissolvedARLETA GALKAdissolvedARPEGE ASSET MANAGEMENTdissolvedARPEGE INVESTISSEMENTdissolvedAURELIA AUDREY TISNEactiveBE CONSEILSactiveBEY ETIENNEactiveBREPHdissolvedCAROLINE THIBAUD DE LA ROCHETHULONdissolvedCELESTE PARTICIPATIONdissolvedCELINE BERNADETTE JOUANdissolvedEDOUARD PATRIMOINEactiveENJOYdissolvedFAST AND RENTactiveFRANCOISE FRACHONdissolvedGERARD POINSELINdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
ANNA LeitchenkoDirecteur—France registry
ALEXANDER LeychenkoDirigeant—France registry
MARINA LeychenkoDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100