DOSSIERS / ENGUEBALD
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Company dossier

ENGUEBALD

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798239281 · 798239281 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENGUEBALD
fr_insee
798239281
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-31
fr_insee
16 PL DU MARCHE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.31Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
16 PLACE DU MARCHE DELETANG AUZIEactiveA DEBAT S AdissolvedADVICE RECOMENDATION TRADINGdissolvedANNETTE NEUBURGERactiveAUDIOSUR NEUILLYdissolvedCLAUDE YVES MAURICE GUILLAMdissolvedCOOPTICdissolvedCUIR DE FRANCEdissolvedDELIVENING SASdissolvedDELPHINE AMZALLAGdissolvedDIAGOS CONSULTANTactiveDIXIT DISTRIBUTIONactiveEMMANUEL JULIEN LUCIEN GOMEZactiveFINANCIERE DELPHINEdissolvedFLORENCE ROUXactiveGOMEZ LIMMOISdissolvedGUY JACQUES LEON FARGETTEdissolvedGUY JACQUES LEON FARGETTEdissolvedHugo NOELactiveJACKY GEORGES MICHALSKYdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
PIERRE BERTRAND ARNAUD CORNETTE DE SAINT CYRDirecteur—France registry
SABINE MARIE CATHERINE REYNOLD DE SERESINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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