DOSSIERS / 11 AVRIL
← SearchExport PDF
Company dossier

11 AVRIL

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812402683 · 812402683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
11 AVRIL
fr_insee
812402683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
20 RUE DE SAINT-PETERSBOURG, 75008 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADITCO ASS DIFFUS TECHNIQ COMMdissolvedAGUESSEAU DEVELOPPEMENTdissolvedASS CLUB COLLECTION TASSES D'ARTISTESactiveASSOC FORMATION PROFES ET RECYactiveASSOCIAT DEVELOPPEMENT PROMOTION SOCIALEactiveBOA-FRANCEdissolvedELEMENTS PRODUCTIONSactiveFONTAINES DU TEMPLE DEVELOPPEMENTdissolvedHARVESTATE ASSET MANAGEMENTdissolvedHARVESTATE OFFICE CONVERSION FUND IactiveHOCFI INVEST 6dissolvedHOCFI INVEST 7dissolvedINSTITUT GESTION INFORMATIQUE APPLIQUEESdissolvedNADA BERCEdissolvedNEWTON DEVELOPPEMENTdissolvedOBERON IMMOactivePELLEAS CAPITALdissolvedPIERQUET BERNARDactiveSAINT XAVIER UNIVERSITY PARISactiveS I V E A SAISIEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
CAROLE BlandinDirigeant—France registry
YVES FRANCOIS MARIE KeromnesDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100