DOSSIERS / DE LA CALIFORNIE
← SearchExport PDF
Company dossier

DE LA CALIFORNIE

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819530395 · 819530395 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA CALIFORNIE
fr_insee
819530395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-06
fr_insee
10 ALL DES CHAMPS ELYSEES, Courcouronnes, 91000 EVRY-COURCOURONNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATE (ACTIVE TRANSPORT EXPRESS)dissolvedBCH SERVICEdissolvedCARTAGOdissolvedCORAUTOdissolvedCRFdissolvedECOCHARdissolvedESPIdissolvedETSSdissolvedFABY NAILSdissolvedFRANCE GLOBALE RENOVdissolvedHFI (HONORABLE FRANCE IMMO)dissolvedJ2L TRANSPORTdissolvedMPM RESTAURATIONdissolvedSARL SIXTEEN TRANSPORTdissolvedSCI ELYSEESdissolvedSOCIETE CIVILE IMMOBILIERE MEGATOUGdissolvedSOCIETE PLOMBERIE CHAUFFAGE VENTILATIONdissolvedSTTC FIBREdissolvedTALENTS CONSULTING AGENCYdissolvedVM COMMdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
ARILES MIHOUBIDirecteur—France registry
VINCENT RENE LEOPOLD MONTRIGAUDDirecteur—France registry
M&M CAPITALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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