DOSSIERS / LES SECRETS DE L'IMMO
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Company dossier

LES SECRETS DE L'IMMO

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824682819 · 824682819 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SECRETS DE L'IMMO
fr_insee
824682819
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dissolved
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Limited liability company (SARL)
fr_insee
2017-01-03
fr_insee
55 BD DE SEBASTOPOL, 75001 PARIS
fr_insee
68.31Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEONEdissolvedAGENCE-ORIGINESdissolvedALBERT ET COMPAGNIEdissolvedATHENA LOUCOPOULOSdissolvedAUDREY OLIVIERactiveAUX FRONTIERES DU DESERTactiveBEATRICE HELENE BURSZTEINactiveCHANTAL VALLETdissolvedFLORENCE ALEVEQUEdissolvedGILLES RAYMOND HENRI NOZIEREactiveGUY TAIEB CONSEILdissolvedHELENE ANDREE CLAUDE VIARTdissolvedHELENE SIGNORETactiveHENRI LAMBEYdissolvedHENRI LEGRANDdissolvedJEAN ILLELdissolvedJEANINE GUENdissolvedLA GRAVITEactiveLAURENT BEZIZactiveLAZHAR BOUZIDIactive

+7 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN STANLEY LefeburePrésident—France registry
SOUHEIL YansiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100