DOSSIERS / 65 AMSTERDAM
← SearchExport PDF
Company dossier

65 AMSTERDAM

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802177865 · 802177865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
65 AMSTERDAM
fr_insee
802177865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
39 RUE LEPIC, 75018 PARIS
fr_insee
68.20B
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdallah AliactiveAbdelilleh El BoutabouziactiveAbdelkader AmdiactiveAdam BoukabousactiveAli AbdallahactiveAli ChemintouactiveAmir KhabiractiveAubin Pierre-marie Roger BernardactiveBaha Eddine SaidiactiveCAMELIAS FRANCEactiveCarl Olaf A PauliactiveChristophe CastelainactiveCORDIERA & ASSOCIESdissolvedDavid Kamel WittebolleactiveDwenn Smail Mehanaoui--blanchardactiveEloise marie Therese GalleaactiveEnzo Joris Denis LaporteactiveFrederic BatisteactiveFrederic MarechalactiveGantemirov Timouractive

+22 more

People with significant control

3 people
NameRoleFromSource
SYLVIE Tacchino-GanterDirigeant—France registry
CHRISTOPHE CervaselPrésident—France registry
SYLVIE TacchinoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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