DOSSIERS / 13 BIS
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Company dossier

13 BIS

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819439977 · 819439977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
13 BIS
fr_insee
819439977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-01
fr_insee
58 RUE DE MANOISE, 02000 LAON
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION INTERNATIONALE DE JEUX TRADITIONNELS - POUR UN MONDE DE JEUXactiveBRUNO DERAMdissolvedCARROSSERIE SAVRYdissolvedCARROSSERIE SCT LAONactiveCENTRAL PARK AUTO 02dissolvedDAVID ROGER ANDRE DUVALdissolvedDEBRUN - LELARGEdissolvedDEPOT LAON RECYCLINGactiveELFF IMMOdissolvedEURL AU P'TIT TROCdissolvedEURL SC2A AUTOdissolvedFITNESS GROUPEdissolvedGARAGE DE LA MANOISEdissolvedGARAGE DU LAONNOISdissolvedHL ABATTOIRactiveJose Moreira De FigueiredoactiveLAON-PERFORMANCEdissolvedL'ATELIER DU SABLEURdissolvedLEGRAND CHAUFFAGE SERVICEdissolvedLOS GRINGOSactive

+9 more

People with significant control

2 people
NameRoleFromSource
MARINE AUDE LEROYDirecteur—France registry
PIERRE EMILE ANDREDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100