DOSSIERS / INSULAIRE
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Company dossier

INSULAIRE

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-814007803 · 814007803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSULAIRE
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814007803
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-13
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3 BD HENRI IV, 75004 PARIS
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdullah Ghaleb Mohsen AL SAYANIactiveANDRE PIERARTdissolvedCHEVAL BLANCactiveDENISE GARRIGUEdissolvedETUDE GENEALOGIQUE P. JOUANNETdissolvedFRANCE REGINE DEBUISSONdissolvedHUBERT PIERACTactiveHUBERT PIERARTdissolvedJEAN LOUIS VERLOMMEdissolvedJEROME HASSIDactiveLAURENT PIERRE GIRAUDdissolvedLB FINANCESactive[ND]dissolvedPASCAL JOUANNETactivePIERRE BINET-TARBE DE VAUXCLAIRSdissolvedPIERRE LARGERactiveSCI ALARDdissolvedSCI CENTRE VILLAdissolvedSCI ST LOUIS SUR SEINEdissolved

People with significant control

1 people
NameRoleFromSource
NGA LAI LILLIAN ChanPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100