DOSSIERS / SOCIETE CIVILE CONVERT DE LA TAILLE 2 PAR ABREVIATION CLT 2
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SOCIETE CIVILE CONVERT DE LA TAILLE 2 PAR ABREVIATION CLT 2

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800623787 · 800623787 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE CONVERT DE LA TAILLE 2 PAR ABREVIATION CLT 2
fr_insee
800623787
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-02-24
fr_insee
14 RUE DE L'ARMORIQUE, 75015 PARIS
fr_insee
68.32A
fr_insee
€525,000
fr_insee

Companies at this address

40 total
ABAQUEdissolvedAC2CdissolvedALL JAPAN TRADING COMPANYdissolvedANNE-GAELLE HARMELdissolvedARMORIQUE IMMOdissolvedAxel SenactiveBOL D'AIR PRODUCTIONactiveCHARLIE PROUSTdissolvedCHRISTIAN ALFRED VOUHEactiveCOME DENYSactiveCORINNE MARTHE CHRISTINE CHRISTIANE CHANABEdissolvedDAVID ANDRE EDWARD COCOTIERactiveDEDALE FILMS SARLdissolvedEDITIONS ETAPES S A R LdissolvedJACQUES BERTRANDdissolvedJEAN LEON MARTORYdissolvedJOCELYN BERNARD ANDRE JOLIVETactiveLA CUCINAactiveLES FILS DE THAUdissolvedLE VIRGINIAdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
ARTIST DISCOVERYShared officer / director · 3 share thisCLAIRVOYANCEShared officer / director · 3 share thisSCI CONVERT DES BOULARDSShared officer / director · 4 share thisANACOLUTHEShared officer / director · 4 share thisTRAVAUX PUBLICS CONVERTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAIRE De La TailleDirecteur—France registry
JEAN MARC ConvertDirecteur—France registry
LOUIS ConvertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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