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Company dossier

FONCIERE DEUBEL

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802433425 · 802433425 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFONCIERE DEUBEL

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Registration802433425

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-03

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Registered address14 PL LEON DEUBEL, 75016 PARIS

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASTORIA FORMATIONdissolved ELAURAdissolved EUROPACOMMactive FINANCIERE WAGRAMdissolved GREENWINK CONSEILdissolved LES PRESSES DE FRANCEdissolved MFCEactive [ND]dissolved PHILIPPE LOUTRELdissolved SARKOdissolved SCI ATHOSdissolved SCI DE L'AIGLEdissolved SCI DES BAINS ROMAINSdissolved SCI EMAXdissolved SCI LILOUdissolved SCI PAPOUdissolved SCI RUE GERMAIN PILON 23dissolved VECCIA SECURITE IDFdissolved VENDOME SECURITE PRIVEEdissolved WILKdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
AXEL Loustau	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

AXEL Loustau (officer) matches PEP Axel Loustau — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100