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Company dossier

ICD CONCEPT

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821610151 · 821610151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICD CONCEPT
fr_insee
821610151
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-13
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20 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
46.90Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAHIM CHARAIactiveFINANCIERE VENDOME GRPdissolvedINGEPATactiveJACQUELINE DUFOUR ET BALIGANDdissolvedJACQUES ISAAC DRAYactiveJLJKdissolvedLE DAYTONAactiveLEMAIRE CONSULTANTactiveMARIE ANNE DE VAUDRAYactiveMIREILLE ANDREE DES PORTESdissolved[ND]active[ND]activeSAMIINCOCKactiveSOC ETUDE FONCIERE DE SEINE 4dissolvedSOCIETE NOUVELLE MANETTEdissolvedSOC MINIERE ARIEGEOISE SENTEIN SOMIARdissolvedSOLDELYSEESdissolvedSOLFERINO IMAGESdissolvedSOONdissolvedSYND.COPR. 10 RUE DE LANCRY 75010 PAactive

+12 more

People with significant control

1 people
NameRoleFromSource
Michel HakimAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100