DOSSIERS / SOCIETE CIVILE DE MOYENS PORTAIL ELECTRONIQUE DU CONSEIL NATIONAL DES ADMINISTRATEURS JUDICIAIRES ET DES MANDATAIRES JU
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SOCIETE CIVILE DE MOYENS PORTAIL ELECTRONIQUE DU CONSEIL NATIONAL DES ADMINISTRATEURS JUDICIAIRES ET DES MANDATAIRES JU

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815085113 · 815085113 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS PORTAIL ELECTRONIQUE DU CONSEIL NATIONAL DES ADMINISTRATEURS JUDICIAIRES ET DES MANDATAIRES JU
fr_insee
815085113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-12-04
fr_insee
6 BD DES CAPUCINES, 75009 PARIS
fr_insee
66.19A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMG CONCEPTdissolvedG.B.V. PARIS RETAILdissolvedINSA GAMESactiveJEANNINE AGUILARdissolvedMARTINE GOUFFEdissolvedMOHAMED AYADIactive[ND]dissolvedOLIVIER PIERRE LEROYdissolvedPUBLICORPdissolvedR&R CREATORSdissolvedSCI ARGONNEdissolvedSCI NATHELdissolvedSCI OPERA 2dissolvedSCI OPERA VdissolvedSCI RUBEN 6dissolvedSOCIETE DE GESTION DU PORTAIL ELECTRONIQUE OFFRANT DES SERVICES DE COMMUNICATION ELECTRONIQUE SECURISEEactiveSYLVIE LUCIENNE FUREAUdissolvedTR CARRERAdissolvedWE PARTNERSdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS-CHARLES DESPRATDirecteur—France registry
Conseil National des Administrateurs Judiciaires et des Mandataires JudiciairesDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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