DOSSIERS / LA MISTERIEUSE
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Company dossier

LA MISTERIEUSE

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834297707 · 834297707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA MISTERIEUSE
fr_insee
834297707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-29
fr_insee
7 RUE PARROT, 75012 PARIS
fr_insee
00.00Z
fr_insee
€881,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AHMED OUBELLAdissolvedASSOC POUR L'HARMONIE RELT ENFTS PARENTSactiveA VOL A VOLactiveCHARLES ALAIN ECALLEdissolvedCIRO CARMINE LUCARELLIdissolvedELIE ELIE BEILINdissolvedELISE AUGUSTYNENactiveEMMANUELLE PASCALE FREDERIQUE ROUSSEAUactiveGUY LE COQdissolvedJEAN MARTEAUdissolvedJulia ChristdissolvedLAURENE PAULE JOSEPHINE GOLVANdissolvedLAURENT FIKMANactiveLAURINE BRUNETdissolvedLCDSC VAPEdissolvedLIVIO BLANDAdissolvedMICHEL KEDDAMdissolved[ND]dissolved[ND]activePARABELLADONAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS LievinDirigeant—France registry
KHA-THUY-KIEU VIRGINIE VuongDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100