DOSSIERS / LIEUX MERVEILLEUX
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Company dossier

LIEUX MERVEILLEUX

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829554195 · 829554195 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIEUX MERVEILLEUX
fr_insee
829554195
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-11
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6 RUE LAMENNAIS, 75008 PARIS
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82.30Z
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1
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€1,625,610
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND LUC TERRIENactiveCapucine CLAIRE MARIE SyrenactiveCLARESCO BOURSEdissolvedCLARESCO EdissolvedCLARESCO EHPAD 2dissolvedCLARESCO FINANCEdissolvedCLARESCO JdissolvedCLARESCO PARTICIPATIONSdissolvedDAVID BURKEdissolvedDOWNER & COMPAGNYdissolvedFONDS DE DOTATION ALANTRA ACTactiveISABELLE MARIE ESTELLE MICHOUactiveJAMES CLARKactiveJEREMIE KOHNdissolvedLAILA AHMED MOHAMED EL HAKIMactiveMALCOLM ROBACHdissolvedOBIOMA RICHARD OFOEGOactivePaul PironnetactivePHILIPPE PINSOLLEdissolvedSARL CLARESCOLOCdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
CLARESCO FINANCEDirigeant—France registry
PHILIPPE MoattiDirigeant—France registry
STAN SchwabDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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