DOSSIERS / COMPLLETE
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Company dossier

COMPLLETE

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800034183 · 800034183 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPLLETE
fr_insee
800034183
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-30
fr_insee
1 RUE LE GOFF, 75005 PARIS
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A-BIS FILMSactiveA.R.M.E.S.dissolvedBIO LE GOFFdissolvedCLARA PICAUD THEBAULTactiveELISABETH DELAGRAVEdissolvedEMRAdissolvedIMAD LAHOUDactiveINES LAURE BERNARDdissolvedLA COLLECTIVE DES DROITSactiveLANGLE MESSERLI MOUGENOT AVOCATSactiveNADIA DLILIactive[ND]active[ND]dissolved[ND]activeNWA NADEGE WINTER AGENCYdissolvedPIERRE-INGVAR MAXENCE HUGO MOUGENOTactiveSAMIA INGRACHENactiveSCHREIBER PHILIPPE SERVANdissolvedSCI ONE GRANGEdissolvedSELARL HENRI DE LANGLE ET ASSOCIESdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE GABRIELLE HeilbronnerDirecteur—France registry
IMAD LahoudDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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