DOSSIERS / 9.2.I
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9.2.I

FRANCE · COMPANY · INCORPORATED 2015-02-23
KYBE ID: FR-809764863 · 809764863 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9.2.I
fr_insee
809764863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-23
fr_insee
22 RUE de Douai, 75009 Paris
fr_insee
59.20Z
fr_insee
1
fr_insee
€3,825
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE SAVINEdissolvedASS.L.1901 RUP SAUVEGUARDE DE L ART FRANactiveBARTHELEMY LEMIALEactiveCAROLE MARIE LAURE BOURGETdissolvedCEDILLEactiveCLAUDE MAURICE LEYDERdissolvedCMF ET FILS HOLDINGdissolvedEUGENE KISS ADANIANTZdissolvedFLORENCE BERTINactiveFLORINA JOHANNA BENEDIKTINA PFENNISGDORFactiveFMR ASSOCIESdissolvedFONDS POUR LA SAUVEGARDE DE L ART FRANCAISactiveGENEVIEVE MICOUINdissolvedGINGKOdissolvedHIGH ARTdissolvedHSOactiveIND LAGACHE ET MAGNIER REP PAR SARL CABactiveJEROME HELFFERactiveJULIETTE CLERGUEdissolvedKER MARIAdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Anne Mathilde Julie CIBRONPrésident—France registry
LUCIE BORSENBERGERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100