DOSSIERS / MARIE RHONE
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Company dossier

MARIE RHONE

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812497337 · 812497337 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIE RHONE
fr_insee
812497337
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-10
fr_insee
152 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BB.SUCH CONSULTINGdissolvedBELLE A LA MAISONactiveBRIAN AARON BENHAMOUdissolvedDARAMEL S.A.SdissolvedEMILIE BENARDactiveGAMMAPI CONSEILdissolvedHUGUES JEAN RENAUDINdissolvedIDIGITAL 360dissolvedIDIGITAL PARTNERSdissolvedIMMOLORdissolvedKEBRALdissolvedMARCHINA JEAN CHARLES BENSIMONdissolvedMICHEL BERNARD BILLIARDdissolvedNATHALIE CLAUDE NICOLE RENAUDINdissolved[ND]active[ND]dissolvedOSDEC IMMOdissolvedOTRA INVEST 1dissolvedPAUL KOSTKAdissolvedPIERRE COHEN TANUGIdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
MARIE-LORRAINE JACQUELINE JoffardDirigeant—France registry
SHERPA FINANCEDirigeant—France registry
PHILIPPE GABRIEL PIERRE JoffardPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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