DOSSIERS / CRB
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CRB

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832235618 · 832235618 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CRB
fr_insee
832235618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-26
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12 RUE FRANCOIS MILLET, 75016 PARIS
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68.20B
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€1,000
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Companies at this address

20 total
ALBERT MARIE MEUXdissolvedANNA MARTA CHYBICKAdissolvedANTOINETTE MASSINGdissolvedBOULANGERIE BASILdissolvedBRUNO XAVIER REMY SZWAJCERdissolvedCHRISTOPHE NICOLIactiveFRANCIS TITAN DIDIERdissolvedHICHEM BEN FREDJdissolvedJEAN MIRMANdissolvedLUCIE MASSINGactive[ND]dissolved[ND]activePIERRE PIECHOWSKIdissolvedRAGA ZARBIdissolvedREMY ANTOINE LIBCHABERactiveSELARL CABINET D'AVOCATS N&NdissolvedSYND.COPR. DU 12 RUE FRANCOIS MILLET 7activeVIRGINIA MORIYON POZUELOdissolvedWILLIAM DENKMANNdissolved

People with significant control

2 people
NameRoleFromSource
BRUNO XAVIER REMY SzwajcerPrésident—France registry
RAGA ZabdiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100