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Company dossier

JAN 15

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810070516 · 810070516 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameJAN 15

fr_insee

Registration810070516

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-03-09

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Registered address46 AV DU PRESIDENT WILSON, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

DOMINIQUE KAMINSKIactive HICAREXdissolved HIGHGYdissolved JOY IMMOactive KATHY BONANactive LAUJOdissolved LAURENCE DE SAUVAN D'ARAMONactive MACARIO RELHASdissolved MOHSEN ATASSIactive [ND]dissolved [ND]active [ND]dissolved NIEMAH ATASSIactive OLGUY CHERYdissolved PROUVOST ET ASSOCIESdissolved SCI ATASSIdissolved SCI DARAMONactive SCI S.A.G.Edissolved UNITED GROUPdissolved WILSON IMMOactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

LAWRENCE B. & JERRY D. ASSOCIATESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JEROME Trehet	Dirigeant	—	France registry
STEPHANE Spittler	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100