DOSSIERS / PARIS XVII
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Company dossier

PARIS XVII

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802183756 · 802183756 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARIS XVII
fr_insee
802183756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-13
fr_insee
82 AV DE WAGRAM, 75017 PARIS
fr_insee
68.31Z
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3
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD VALUE CONSULTINGdissolvedAPPART WAGRAMdissolvedCaroline Isabelle CarvalloactiveCATHERINE THEVENETdissolvedDANIELLE MARTHALERdissolvedDUZAN CONSEILdissolvedEMMA VALIRONdissolvedEVELINE MEYERdissolvedFLORA GESTIONactiveFRANCOIS RICHERdissolvedJEAN-CHRISTOPHE FARKASdissolvedJEAN MARIE BELLOCactiveJOSEPH WILLIAMS SHAWactiveMICHEL CAMILLE DENISdissolved[ND]dissolvedRASSI CONSULTINGactiveSAMIA BIRDOUZdissolvedSCI LIGURIEdissolvedSCI ORCHIMdissolvedSOCIETE CIVILE WAGRAM B.T.H.dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
FRANCK SylvairePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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