DOSSIERS / NO CLICK RECORD
← SearchExport PDF
Company dossier

NO CLICK RECORD

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-801749201 · 801749201 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
NO CLICK RECORD
fr_insee
801749201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-16
fr_insee
45 RUE DES MOINES, 75017 PARIS
fr_insee
59.20Z
fr_insee
€500
fr_insee

Companies at this address

22 total
BALTYSTER 1dissolvedBALTYSTER LE MANSdissolvedBERRIE MOINESdissolvedBOULGUIZ ET ABOULGAIZactiveCHRISTEL MARIE BERNADETTE GRANDELactiveFARIDA DJAIZdissolvedFlorence LE MAIREactiveINDIVISION 45 RUE DES MOINESactiveJEPAGVdissolvedKOLORSdissolvedLAURENT PHILIPPE GROMIERdissolvedLUIGI FAGIANIactiveMICHEL JACQUES AND ROUYERdissolvedMOHAMED BOULGUIZdissolvedNALO INVESTdissolved[ND]active[ND]activeSYND COPRO DU 45 RUE DES MOINESactiveVIRGINIE SUZANNE COCHETONdissolvedWIMdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
EIM EVOLUTIONShared officer / director · 2 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

1 people
NameRoleFromSource
PIERRE MARIE PATRICK CouchiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100