DOSSIERS / INFLUENCE
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INFLUENCE

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809266810 · 809266810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFLUENCE
fr_insee
809266810
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active
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Simplified joint-stock company (SAS)
fr_insee
2015-01-29
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11 BD JEAN MERMOZ, 92200 NEUILLY-SUR-SEINE
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82.99Z
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100
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION SPORTIVE E.J.L.NEUILLYdissolvedBARRY ROGLIANO SALLESdissolvedBARRY ROGLIANO SALLESdissolvedCAPINVESTdissolvedENTREPRISE JEAN LEFEBVREdissolvedGIE CONSORTIUM BRSGAZOCEANdissolvedGLOBEdissolvedGLOBE DIFFUSIONdissolvedGLOBE EXPERTSactiveGLOBE TRAVEL RETAIL HOLDINGactiveHAWKERdissolvedHAWKER PARTICIPATIONSactiveID-AGENCEDESMEDIASSOCIAUX.COMactiveLIVE BOUTIQUEdissolvedLOSCA INTERNATIONALdissolvedLUX ESTATEdissolvedPHILINVESTdissolvedPHILMAR HOLDINGdissolvedSCI NEUILLY FONCIEREdissolvedSHOP ME MOREactive

+9 more

People with significant control

2 people
NameRoleFromSource
MARQUENTERREDirigeant—France registry
HawkerPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100