DOSSIERS / 10 RUE DE SEZE
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Company dossier

10 RUE DE SEZE

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797898897 · 797898897 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
10 RUE DE SEZE
fr_insee
797898897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-14
fr_insee
10 RUE DE SEZE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN RIMAILHOactiveALAIN ZAHLAN DE CAYETTIdissolvedASSOCIATION DES ACTEURS DU VELO PUBLIC (AAVEP)activeCHRISTELLE UNSALANactiveCHRISTIANE GABRIELLE MONCADAdissolvedCLARISSE RIBEIROactiveCLUB FRANCE TEXTILEdissolvedcom'publicsdissolvedCOURT-RIMAILHOactiveDIANE SIMONE CATHERINE SUSSMANactiveFORUM HOMME/ANIMAUX & SOCIETEactiveFRANCE MAREMOTEURdissolvedGAELLE ALICE MARIE PAULINE BONNETactiveHERVE HUBERTactiveHUGUES GOUZENESactiveIGOR BUTTINdissolvedINOHA - LES INDUSTRIELS DU NOUVEL HABITATactiveJEAN-MARIE FRANCOIS NOELdissolvedLemonia Alexandra KoliakouactiveLYNETTE JOHN LEDIAEVdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
MERIADEC De QuelenDirecteur—France registry
VIANNEYTTE LouvardDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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