DOSSIERS / 12 AV DE VERSAILLES
← SearchExport PDF
Company dossier

12 AV DE VERSAILLES

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824782957 · 824782957 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
12 AV DE VERSAILLES
fr_insee
824782957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-06
fr_insee
12 AV DE VERSAILLES, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABSCISDirigeant—France registry
FARAGLIONIDirigeant—France registry
JEAN-CHRISTOPHE PeaudeauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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