DOSSIERS / 15 TRONCHET MADELEINE
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Company dossier

15 TRONCHET MADELEINE

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809930936 · 809930936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
15 TRONCHET MADELEINE
fr_insee
809930936
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-02
fr_insee
15 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
7 CONTADESactiveAFRICAN FILMMAKERS NETWORK ASSOCIATION - (AFNETWORK-FRANCE)activeASC TECHNOLOGIES S.A.S.dissolvedBELSIMMOactiveBLAISE TIOMENA TAGNYdissolvedBRUNO COSTA ST GENIX BEAUREGARDdissolvedCLAIRE COSTA DE SAINT GENIX DE BEAUREGARDactiveCMGHdissolvedCN IMMOBILIERdissolvedCOTONELLA COMPAGNIE INTERNATIONALE DE COMMERCE DU COTONdissolvedG INVESTdissolvedHASHIRA MADELEINEdissolvedIMMOBILIERE NORMANDE DE CONSTRUCTIONS (INCO)dissolvedJACQUES ISAAC ZEITOUNactiveJBS HOMEdissolvedJEAN ATLANdissolvedLEA LE ROYdissolvedLEA LE ROYdissolvedL.G. DEVELOPPEMENTdissolvedMAISONS FRANCAISESactive

+27 more

People with significant control

2 people
NameRoleFromSource
RAYMONDE TobalyDirigeant—France registry
SALOMON MaïcasPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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