DOSSIERS / L'ILE CLAVEL
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Company dossier

L'ILE CLAVEL

FRANCE · COMPANY · INCORPORATED 2017-04-20
KYBE ID: FR-829143908 · 829143908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L'ILE CLAVEL
fr_insee
829143908
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-20
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7 RUE CORNEILLE, 75006 PARIS
fr_insee
59.11C
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0
fr_insee
€46,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS BCFD FRANCEactiveBERTRAND MGUNGA BARTHONIVAT DE NEUFVILLEactiveBISTRO DES POEMESdissolvedBLYactiveCHANTAL LEPITREdissolvedCHERIF MEKIDECHEdissolvedCHRISTIAN BARITEAUdissolvedELISANGELA DA SILVA NOGUEIRAactiveERIC DOMINIQUE JACQUES ROBERT FONTAINEdissolvedFATIMA KHERREDINEdissolvedIND. THAURY REP PAR SARL MAS ROCHERactiveJUDITH LOUISdissolvedMaria Jose Rodriguez TomasactiveMARIE-ANGE MARGALLactiveMARY GOTTLIEBdissolvedMENG ZHAOactiveMONSIEUR DE NEUFVILLEactiveMR LAFORET BERTRAND MME LAFORET MARCELLactive[ND]dissolvedPIERRE LAFFAYdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JUDITH LouisPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100