DOSSIERS / PRO COMPTA
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Company dossier

PRO COMPTA

FRANCE · COMPANY · INCORPORATED 2016-03-21
KYBE ID: FR-819186370 · 819186370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO COMPTA
fr_insee
819186370
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-21
fr_insee
61 RUE du Sahel, 75012 Paris
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68.20B
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOU KARIM SEYEdissolvedANTOINE PHILIPPE ORTIZdissolvedARTEXTdissolvedCASSIOPEIA DEVELOPMENTSdissolvedCHARLIE MORALIdissolvedDELOBURNSdissolvedGAEL AUDOLYactiveGANESHWAREE DIGPAULdissolvedHAROLD WERNERactiveHELENE RAPHAELE PLATEAUXactiveJEAN PIERRE RAVAdissolvedMARIANNE ALINE MELINA VICTOIRE FERRANDactiveMICHEL SAINISCHdissolvedMONIA CHAOUAY TISSIRdissolved[ND]dissolved[ND]active[ND]activeNOELLA PANNETIERactivePIERRE LIGOUdissolvedPL AND THE OTHER WORLDactive

+7 more

People with significant control

3 people
NameRoleFromSource
RACHID AHNOUDirecteur—France registry
MERIEM SONIA AHNOUDirigeant—France registry
SARAH AHNOUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100