DOSSIERS / 88 MENILMONTANT
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Company dossier

88 MENILMONTANT

FRANCE · COMPANY · INCORPORATED 2017-02-07
KYBE ID: FR-827542523 · 827542523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
88 MENILMONTANT
fr_insee
827542523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-07
fr_insee
22 RUE ORFILA, 75020 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKSHAY SAWHNEYdissolvedANOUK TIKOUDANE-TREGANactiveAPFF SAINT DENIS ANCIENNE PISCINE FELIX FAURE A SAINT DENISdissolvedASS LES TETES QUI TOURNENTactiveASSOCIATION POUR LE DEVELOPPEMENT DE L'ANCIENNE PISCINE DE SAINT-DENIS (ADAPS)activeCAROLINE MARTREdissolvedCECILE JACQUELINE YVETTE NEDELECdissolvedCULTHOMEdissolvedDAPHNE SYNODINOSactiveELYOTTdissolvedFrancois Julien MONFRETdissolvedGAUTRIEactiveINGRID MICHELE ROSE LOBERTactiveISATIS 1dissolvedJACEOdissolvedJUSTE UNE ATTITUDEdissolvedLA BELLE ROTONDEdissolvedLA COMPAGNIE D'ALCYONactiveLA CURIEUSE BOUTIQUEdissolvedLA GAUTRIEactive

+24 more

People with significant control

1 people
NameRoleFromSource
RENAUD CHARLES LOUIS BarilletPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100