DOSSIERS / L'EFFET DU REGARD
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Company dossier

L'EFFET DU REGARD

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-835047069 · 835047069 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'EFFET DU REGARD
fr_insee
835047069
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-29
fr_insee
77 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBRE MAFFEIdissolvedANNE BRIGITTE PAULE FONTAINEactiveAURELIE LOUISE YOLANDE MISSEactiveAURORE NICOLE MICHELE CANDELOTactiveBORIS WINAWEKdissolvedDENIS PAUL MICHEL BEILLANactiveFRANCE FESTIVAL PARISdissolvedGROUPE COMQUESTdissolvedMICHEL CHRIQUIdissolved[ND]activeNICOLAS WINAWERdissolvedPATRICK MASSONdissolvedPIERRE HADDADactiveSARL COMQUESTdissolvedSCI HEDDARdissolvedSIFAM DISTRIBUTION SAdissolvedSOCIETE CANINE MODERNE SCMdissolvedSUZANNE BILLARDdissolvedSYND COPR POINT DU JOURdissolvedSYNDICAT DES COPROPRIETAIRESactive

+3 more

People with significant control

2 people
NameRoleFromSource
FANNY HENRYPrésident du conseil d'administration—France registry
FANNY HENRY KOLTONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100