DOSSIERS / N20
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Company dossier

N20

FRANCE · COMPANY · INCORPORATED 2014-09-16
KYBE ID: FR-804573244 · 804573244 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
N20
fr_insee
804573244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-16
fr_insee
4 RUE ANTOINE PETIT, 92260 FONTENAY-AUX-ROSES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT WALDMANNdissolvedBENJAMIN OLIVIER EMILEdissolvedDARKENCIEL CREATIONdissolvedENTREPRISES STRATEGIE ET FORMATIONactiveE-STRATactiveFrancky LavitalactiveGerard Daniel Eugene Andre GoubetactiveHassan AbasactiveJEAN PIERRE MULLERdissolvedJérome Jean Steven SanassyactiveMathieu BadinactiveMULLER ET CIEdissolved[ND]active[ND]active[ND]active[ND]activeRENEE YVETTE ABRAHAMdissolvedSAISONS D INTERIEURdissolvedSERENITY DIAGactiveSOC ETUDES REAL ELECTRONIQUEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
SOPHIE PINATELLEDirecteur—France registry
VICTOR RAMOSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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