DOSSIERS / 9S58
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Company dossier

9S58

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818026551 · 818026551 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
9S58
fr_insee
818026551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-23
fr_insee
12 RUE SAINT-SAUVEUR, 75002 PARIS
fr_insee
42.99Z
fr_insee
1
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CROSNIERdissolvedANGELO TARLAZZIdissolvedCARLA LEAL FERREIRA DE CARVALHOactiveCHRISTIAN ELLOYactiveJEAN-LUC MARIONIdissolvedJOE VANNA DE LA ESPERANZA DANCE COMPANIEactiveJULIEN DANIEL RIBOTactiveLES 3LactiveLES ATELIERS 2LdissolvedLOIC MENGUYdissolvedLORA DALYdissolvedMAURICE KETTERLEdissolvedMSLBdissolved[ND]activePARISSI HOMEdissolvedREC CONSULTINGdissolvedRESTAURANT HALOactiveSCI AVEKactiveSOCIETE CIVILE IMMOBILIERE GRJ IMMOdissolvedSTEPHANE RAYMOND PAUL PLOUZEAUdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
REGIS CharpentierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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