DOSSIERS / LES CACTUS
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Company dossier

LES CACTUS

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822935649 · 822935649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES CACTUS
fr_insee
822935649
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-05
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30 RUE LABROUSTE, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERT JUDET DE LA COMBEactiveANNE MARIE CHIRCOPdissolvedASS V S T ILE DE FRANCEactiveCHUNYAN WANGactiveCOUTURIST DIFFUSIONactiveED.TELECOMdissolvedELOISE FIORENTINOdissolvedEMMANUEL ALEXANDRE SAPOLSKYdissolvedK 2000dissolvedMASE KADdissolvedMR BROUZES JEAN MME BOUSQUET JULIAactiveMR CONARD E MR PERREAU MR ROTY MME GALMactiveMR NORMAND DANIEL MR NORMAND PHILIPPEactiveNabil RIZKactive[ND]dissolved[ND]dissolved[ND]dissolvedNICOLE CETREdissolvedPAUMEROLLEactivePHILIPPE ROGER MARCEL PIERRE ZUCCARELLIdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
LEA RENEE LUCIENNE MaunierDirigeant—France registry
QUENTIN FRANCIS ANDRE MaunierDirigeant—France registry
MAURICE YVON JEAN FREDERIC MaunierPrésident—France registry
VALERIE HELENE VidalPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100