DOSSIERS / 55-57 SIMON BOLIVAR
← SearchExport PDF
Company dossier

55-57 SIMON BOLIVAR

FRANCE · COMPANY · INCORPORATED 2017-01-13
KYBE ID: FR-824961940 · 824961940 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
55-57 SIMON BOLIVAR
fr_insee
824961940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-13
fr_insee
75 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE FRANCE SERRAdissolvedAGOactiveAkira TakahashiactiveANDREAS THOMAS RICHMONDactiveASAMI MAEDAactiveATEL FACONNAGE IMPRESSION PUBLICITAIREdissolvedATOOMdissolvedBATBOUdissolvedBG CONSULTANTdissolvedBOYAN ARCHITECTUREdissolvedCAROLE MELINA ELVIRE CIRILLOactiveCYRIL MOKDADactiveDAVID5dissolvedDM INVESTdissolvedEMMANUELLE VOLLEdissolvedERIC ETIENNE JEAN TANDYactiveEUROPE OPTICactiveFABIEN GIRAUDactiveFRANCE PHILIPPINE MARIE DE LA HAMELINAYEactiveGERARD JOURNOactive

+46 more

People with significant control

2 people
NameRoleFromSource
CHEMAIA SuissaDirigeant—France registry
JUDITH WeilDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100