DOSSIERS / 61 FAUBOURG SAINT-DENIS
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Company dossier

61 FAUBOURG SAINT-DENIS

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799085329 · 799085329 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
61 FAUBOURG SAINT-DENIS
fr_insee
799085329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-12
fr_insee
23 RUE DE CLERY, 75002 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

14 GHEESTdissolved14 MESSAGERIESdissolvedABactiveANAPURNA IMMOdissolvedANAPURNA INVESTdissolvedANDRE GEORGES MARCEL HUCHETdissolvedAnne Claire Rut Patricia RuthmannactiveARTS CONNEXION EVENTSactiveASSOCIATION AUMAGEactiveCHARLOTTE TONINdissolvedCLARABELLEdissolvedCOULEUR FRANCEdissolvedESTHY ONEdissolvedEUREKLESactiveEUREKLES ENERGY MANAGEMENTactiveEYAINTERNATIONALdissolvedFLAIR FILMSdissolvedFRANCESCA PROSTdissolvedGAETAN LE PENHUELactiveGAETAN LE PENHUEL ARCHITECTEdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
GLENN PAUL PIERRE SOLAL RoitfeldDirecteur—France registry
GLSJA SADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100